DOSSIERS / DAUMESNIL JESS
← SearchExport PDF
Company dossier

DAUMESNIL JESS

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912957586 · 912957586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAUMESNIL JESS
fr_insee
912957586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
10 RUE Jules Auffret, 93500 Pantin
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

54 total

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

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBHactiveBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL CARNOTdissolvedCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAUMESNIL MAXdissolvedDAVONOREdissolvedD.E.K.dissolvedDROUETS ENTREPRISESactive

+34 more

People with significant control

2 people
NameRoleFromSource
JESSICA SARAH KABLADirecteur—France registry
J.M.B.KDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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