DOSSIERS / JEMEL2
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Company dossier

JEMEL2

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791432354 · 791432354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEMEL2
fr_insee
791432354
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-26
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122 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC ChardonDirecteur—France registry
LISETTE BraunsteinDirigeant—France registry
LUCAS ChardonDirigeant—France registry
MILENA ChardonDirigeant—France registry
MONIQUE LaurentDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100