DOSSIERS / CO-JEMMAPES
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Company dossier

CO-JEMMAPES

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812947380 · 812947380 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CO-JEMMAPES
fr_insee
812947380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-06
fr_insee
100 BD MASSENA, 75013 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBOUCHRA RGUIBIdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEANJAURESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFABRICE DENIS JEAN-JACQUES MONTFORTdissolvedFATIHA TALLIactive

+63 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHIUHEI CoDirigeant—France registry
CHING LyDirigeant—France registry
YET-HAC CoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100