DOSSIERS / JEM
← SearchExport PDF
Company dossier

JEM

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830342168 · 830342168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEM
fr_insee
830342168
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
fr_insee
24 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
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
A.C.G.Directeur—France registry
JEAN-PHILIPPE HERVE GIRARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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