DOSSIERS / JEMICA
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Company dossier

JEMICA

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907698369 · 907698369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEMICA
fr_insee
907698369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
35 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCAPA SUCHETdissolvedAPNEE SWIMWEARactiveAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedLA CITE CELESTEactiveLE MOULINdissolvedLUIS DE OTEYZAactiveMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORCA SYSTEMdissolvedORHdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALAIN GERARD BlotPrésident—France registry
JEAN-CHRISTOPHE EliePrésident—France registry
JEAN-MICHEL RENE JOSEPH SavinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100