DOSSIERS / JUMACHA
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Company dossier

JUMACHA

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851618108 · 851618108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JUMACHA
fr_insee
851618108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
74 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€402,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JUMACHAfr_insee · 834393696 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI MAZARIN RICHELIEUShared officer / director · 2 share thisDOC'TIM VALORISATION PMSIShared officer / director · 4 share thisHELLEBOREShared officer / director · 4 share thisANOKOUShared officer / director · 4 share thisSCI PSYMEDShared officer / director · 5 share thisODAKEShared officer / director · 5 share thisBMCOShared officer / director · 5 share thisSCI CAB.DENT MONTGOLFIERShared officer / director · 5 share thisBUROL6Shared officer / director · 5 share thisCONTRESCARPEShared officer / director · 5 share thisBIWAKOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-851618108/network.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE BREVETDirigeant—France registry
ISABELLE ANNE MARIE AEBYDirigeant—France registry
JULIE BREVETDirigeant—France registry
MARIE BREVETDirigeant—France registry
JEAN RENE BREVETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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