DOSSIERS / JEMEL 1
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Company dossier

JEMEL 1

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812075638 · 812075638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEMEL 1
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812075638
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dissolved
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Civil company
fr_insee
2015-06-18
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622 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION COTON TIGEactiveBEATRIX MARIE-CLAUDE ANDREE LUCIAdissolvedBOURBON & CONFLENTactiveCHRISTIAN BOSSIdissolvedCOPRO *RIVA BELLA RIVAactiveDPEXPRESSdissolvedEMELINE MARIE MADELEINE OURLIACactiveFABRICE DAUENHAUERdissolvedHaris SEFEROVICactiveINDIVISION MAGNESSE LUDOVIC ET LAURENCEactiveJACQUOT BOUZIDI LMNPactiveJEUNES MUSULMANS DE FRANCE MONTPELLIERactiveJOSE ANTONIO LOPEZdissolvedMARC FRASCAROdissolved[ND]dissolvedSUFRACO SUD FRANCE COMMERCIALdissolvedSYND COPRO RIVA BELLAactiveVITRONET SUDdissolved

People with significant control

1 people
NameRoleFromSource
SYLVIE BRAUNDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100