DOSSIERS / JEEMOSAPHIR
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Company dossier

JEEMOSAPHIR

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532957180 · 532957180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEEMOSAPHIR
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532957180
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dissolved
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Real-estate civil company (SCI)
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2011-06-15
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16 RUE PABLO PICASSO, 64400 OLORON-SAINTE-MARIE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GERALDINE LAURENCE LOPEZMembre du directoire—France registry
GUILLAUME LOPEZMembre du directoire—France registry
L4 CONDOR SASMembre du directoire—France registry
OMANTENAMOMembre du directoire—France registry
TRANSPORTS GUY LOPEZMembre du directoire—France registry
FRANCOISE HELENE LIEVENPrésident—France registry
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100