DOSSIERS / JEMAX
← SearchExport PDF
Company dossier

JEMAX

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508264991 · 508264991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEMAX
fr_insee
508264991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-29
fr_insee
66 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEMEI HUDirecteur—France registry
FENG YAODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100