DOSSIERS / JEM.40
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Company dossier

JEM.40

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934866120 · 934866120 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

dissolved
JEM.40
fr_insee
934866120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-05
fr_insee
6 RTE des Bourbons, 03460 Trévol
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DECIZE DISTRIBUTIONShared officer / director · 3 share thisJEMShared officer / director · 3 share thisAU TEMPLE DU SUSHIShared officer / director · 5 share thisCG PACKAGINGShared officer / director · 5 share thisSCI MARTINIShared officer / director · 5 share thisSCI SEMPEShared officer / director · 5 share thisMAJAR IMMOShared officer / director · 12 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 12 share thisKANAPPERShared officer / director · 12 share thisCHRUNCHY COMPANYShared officer / director · 12 share thisSAINTE VICTOIREShared officer / director · 12 share thisISO 200Shared officer / director · 12 share thisTOROLECShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHEShared officer / director · 12 share thisGROUPEMENT FORESTIER DE LOPERHETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-934866120/network.

People with significant control

4 people
NameRoleFromSource
⚠ Elisa MARTINMembre du directoire—France registry
⚠ Jules MARTINMembre du directoire—France registry
Laetitia GAGNEMembre du directoire—France registry
Jean-François MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Elisa MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Elisa MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jules MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100