DOSSIERS / JAKMI
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Company dossier

JAKMI

FRANCE · COMPANY · INCORPORATED 1988-11-19
KYBE ID: FR-348650219 · 348650219 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JAKMI
fr_insee
348650219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-19
fr_insee
2020-08-13
fr_insee
LES EYGAUX, 84400 APT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DROIT AU TRAVAILactiveBERNARD JOHNSONdissolvedCLAUDE SYLVESTREdissolvedCLAUDINE GUILLENdissolvedDENISE GMATIdissolveddenis sylvestredissolvedDIDIER CARTONdissolvedFABIENNE MATHIEUactiveGERALD AUBERTactiveGILBERT GUIGOUdissolvedJEAN-CLAUDE BRESSIERdissolvedJEAN PAUL JEAN-PAUL GUIGOUdissolvedJUAN MARCO-GARCIAdissolved[ND]dissolvedNEW BIOLOGY STONE.FRactivePATRICE AUBERTdissolvedPATRICE CLAUDE PHILIPPE BECHEdissolvedRENE CHARLES PELLEGRINIdissolvedSCDF GUIGOU GILBERT JEAN-PAUL ANDREactiveSC LES EYGAUXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL BORDEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BORDE (officer) matches PEP Michel Borde — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BORDE (officer) matches PEP Michel Borde — Q66499759. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off