DOSSIERS / JEMIHOLD
← SearchExport PDF
Company dossier

JEMIHOLD

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792410623 · 792410623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEMIHOLD
fr_insee
792410623
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-12
fr_insee
3 AV EDOUARD HERRIOT, 69400 LIMAS
fr_insee
70.10Z
fr_insee
€1,038,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCYONAactiveBULTEAU CONSTRUCTIONactiveBULTEAU SOLARactiveBUSSY FINANCESdissolvedCARMATEAMactiveCAU CONSULTINGactiveCENTRE LASER VILLEFRANCHEactiveCOM ADVANCEdissolvedCOMADVANCE FORMATIONdissolvedDIPROVILdissolvedFREDERIQUE ELIANE BERNARD MOLOZAYactiveGESTION TELESURVEILLANCE FACTURATION - G.T.F.activeGUILLAUME LEROUXactiveJCJMdissolvedJEAN CHRISTOPHE PINEAUactiveLAURA AUDREY PINETactiveLB3 IMMOdissolvedLE PRE DE LIMASdissolvedLPSdissolvedMEDICIALdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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