Key facts
dissolvedJEALMA
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808136485
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-02
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22 RUE CAULAINCOURT, 75018 PARIS
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47.25Z
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€623,300
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Company dossier
JEALMA
RISK SCORE22LOW RISK
Companies at this address
31 total3 F TREMEACALEXIA ARMAOSANNETTE OLLIVARYANTENNE MOBILE D AMBULANCESARCHIBULATELIER GOURMAND DE GABRIELLECONSEIL INDUSTRIEL GESTIONDIDIER GEORGES POUECHELODIE ORDIONIFC ASSOCIEFC-G18GERARD GASTON BORDENAVEHUECOLLINAJEALMA INVESTJONATHAN DAVID SONIGOLOUISE KERHIRMME ANTOINETTE POUECHMOHAMED HEDI BEN AMOR[ND][ND]
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-CAROLINE MADELEINE Vaudoyer | Directeur général délégué | — | France registry |
| ⚠ PATRICK Poisson | Directeur général délégué | — | France registry |
| FISH BUSINESS INTERNATIONAL | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK Poisson (officer) matches PEP Patrick Poisson — Q66500428. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100