DOSSIERS / JEMMA
← SearchExport PDF
Company dossier

JEMMA

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813803731 · 813803731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEMMA
fr_insee
813803731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-07
fr_insee
142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
fr_insee
47.71Z
fr_insee
50
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIAZ AHMAD NOUR LOCATEPrésident—France registry
SHAAKIR ISMAEL LOCATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100