DOSSIERS / JAMIC 17
← SearchExport PDF
Company dossier

JAMIC 17

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: 96950033DX3IBOGVC083 · 831667340 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JAMIC 17
gleif
831667340
gleif
active
gleif
Civil company
gleif
2017-08-28
gleif
11 RUE MARGUERITTE, 75017 PARIS
gleif
66.30Z
gleif
€5,000
gleif

Companies at this address

56 total

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

AGBOactiveANNE MORGOULISdissolvedASD INVESTactiveASJ COURCELLESdissolvedASS DES AMIS DE LA REVUE ARCHEOLOGIQUEactiveAUDREY SERORactiveAURLITHOdissolvedAURNICALEXdissolvedBIGPICTURHdissolvedBRIGITTE SABRANactiveC2 COACHING & MOREdissolvedCLAUDINA FERREIRAactiveCOPR 11 RUE MARGUERITTE 75017 PARISactiveCORINNE JENNY DAVIDdissolvedDITHEOLYSactiveDU CHAMPS FLEURIdissolvedDU SUD 2017dissolvedELIZABETH HELENA CLAIRE GIRY-DELOISONactiveFELIX BERTRANDdissolvedHedwige De Montaigne de Poncinsactive

+36 more

Connections

7 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 217Shared officer / director · 8 share thisSCI DES MANDARINIERSShared officer / director · 8 share thisDU SUD 2017Shared officer / director · 8 share thisSCI DE LA BAIEShared officer / director · 8 share thisJEAN PIERRE BEYLAT CONSEILShared officer / director · 8 share thisDU CHAMPS FLEURIShared officer / director · 8 share thisSCI NANTES BACLERIEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SYLVIA YbanezDirigeant—France registry
Jean-Pierre BeylatMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100