DOSSIERS / J A M
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Company dossier

J A M

FRANCE · COMPANY · INCORPORATED 1989-07-26
KYBE ID: FR-351380258 · 351380258 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J A M
fr_insee
351380258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-26
fr_insee
PL DU GENERAL DE GAULLE, 33730 VILLANDRAUT
fr_insee
68.20A
fr_insee
€600,305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LESTAGE LUC, JACQUES, JEROMEPrésident—France registry
LESTAGE RENAUD, JEAN MICHELPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100