DOSSIERS / JACQUEMIN E SARL
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Company dossier

JACQUEMIN E SARL

FRANCE · COMPANY · INCORPORATED 1980-04-10
KYBE ID: FR-548501105 · 548501105 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JACQUEMIN E SARL
fr_insee
548501105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-04-10
fr_insee
1900-01-01
fr_insee
44 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
55.73
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JACQUEMINPrésident—France registry
CHARLES JACQUEMINPrésident—France registry
PIERRE JACQUEMINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JACQUEMIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD JACQUEMIN (officer) matches PEP Bernard Jacquemin — Q66500085. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off