DOSSIERS / JEMINVEST FRANCE
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Company dossier

JEMINVEST FRANCE

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-854037793 · 854037793 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JEMINVEST FRANCE
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854037793
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dissolved
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Limited liability company (SARL)
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2020-06-16
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8 RUE MARCEL GALLIOT, 54220 MALZEVILLE
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70.22Z
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€500
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People with significant control

1 people
NameRoleFromSource
SAEID MIRZAEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100