DOSSIERS / JEA FAMILY
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JEA FAMILY

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890556996 · 890556996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEA FAMILY
fr_insee
890556996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-02
fr_insee
54 ALL DU PLATEAU, 54-58, 93250 VILLEMOMBLE
fr_insee
82.11Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCLIMOdissolvedCALLISTOdissolvedCARBURTOUTdissolvedCBVIMMOactiveCITRINEdissolvedDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedLISSES BQdissolvedMARCHE FRAIS DRIVEdissolvedOBER IMMOdissolvedO COLIS FRAISdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
EMMA MARIE LE GUENDirecteur général délégué—France registry
ALEXANDRA FREDERIQUE ANNIE LE GUENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100