DOSSIERS / JEM
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Company dossier

JEM

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793990177 · 793990177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEM
fr_insee
793990177
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-03
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10 BD DE MAGENTA, 75010 PARIS
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70.22Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM PATHEactiveAGAMdissolvedAHMAD IDOUCHEdissolvedAINRE NIROTRAdissolvedBENJAMIN GUIMBELLOTdissolvedCATHERINE SIROTdissolvedCHANE PHONGPHAYSANEactiveCREAS CONSEILdissolvedETIENNE & RISHI INVESTMENTdissolvedFRANCY PIERRE THIROUXdissolvedGERMANO CATARROdissolvedGESTION EXPERTISE COMPTABLE MARTYdissolvedKADIALY FADIGAdissolvedLA PARFUMEdissolvedMACBERdissolvedMA CREATIONdissolvedMAKE ART YOUR LIFEdissolvedMARCEL COHENdissolvedMARIE CECILE ZOONENSactiveMAURICETTE GOUBANDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
EMILIE DanielPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100