DOSSIERS / JEMAIX IMMO
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Company dossier

JEMAIX IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852457472 · 852457472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEMAIX IMMO
fr_insee
852457472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
34 CHE DES VIOLETTES, 69780 TOUSSIEU
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AU SOMMET DES NARCISSESDirigeant—France registry
JEROME MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100