DOSSIERS / JEA CAPITAL
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JEA CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895309045 · 895309045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEA CAPITAL
fr_insee
895309045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
87 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
4E CONSULTINGdissolvedANNE-MARIE TIMSITactiveBENEDICTE FABIENNE DOMINIQUE BIRGANDactiveCAMILLE PASSEMARdissolvedDAS 8 ERNERGIEdissolvedDOLPHINdissolvedDOLPHIN 50dissolvedELSA CAYATdissolvedEMILIE MARIE BEATRIC AGOUTINactiveFRANCE LISdissolvedGALLON TECHNOLOGIESdissolvedGROUPEMENT FORESTIER DEMAUNYdissolvedGUILLAUME BUSSIEREactiveHUBERT DE CHAMPRISactiveIMMO 87 MOZARTdissolvedJACQUES FOUEREactiveJEAN PIERRE DELAUCHEdissolvedJULIEN FREDERIC TARDIFactiveJULIEN GRINFELDdissolvedKENCREdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
EDEN RAPHAELLA PAULA BenayounDirigeant—France registry
JEREMY MARC SIMON BenayounDirigeant—France registry
GEORGES DAVID BenayounPrésident—France registry
NATHALIE MICHELE LISE IssacharPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100