DOSSIERS / JUMALI
← SearchExport PDF
Company dossier

JUMALI

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851226381 · 851226381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUMALI
fr_insee
851226381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
12 RUE VAUCANSON, 93500 PANTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHILDE RIOTDirecteur—France registry
LILIAN MAIELIMembre du directoire—France registry
MAIELI JULIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100