Key facts
dissolvedJEMAS
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792456360
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dissolved
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Real-estate civil company (SCI)
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2013-04-11
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47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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68.20A
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€915
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Company dossier
JEMAS
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
68 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL David | Directeur | — | France registry |
| AARON Benitah | Dirigeant | — | France registry |
| AVA David | Dirigeant | — | France registry |
| CANNELLE Gruette | Dirigeant | — | France registry |
| ELLA David | Dirigeant | — | France registry |
| JAZZ David | Dirigeant | — | France registry |
| JILL Benitah | Dirigeant | — | France registry |
| JOHANNA Baruc | Dirigeant | — | France registry |
| MICHAEL Baruc | Dirigeant | — | France registry |
| SAPHIRE Gruette | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 68 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100