KYBE — See who's really behind any company

Company dossier

JEMA

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794581884 · 794581884 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJEMA

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Registration794581884

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Statusdissolved

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TypeCivil company

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Incorporated2013-08-01

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Registered address87 CHE DE PLANAS, 07800 CHARMES-SUR-RHONE

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Industry64.30Z

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Share capital€104,838

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Connections

2 links

Shared operator — likely the same administrator

SCI MARGIERShared officer / director · 2 share this MARICKShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUES MARGIER	Dirigeant	—	France registry
⚠ PATRICK MARGIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK MARGIER (officer) matches PEP Patrick Margier — Q66499682. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100