DOSSIERS / J S AMENAGEMENTS
← Search
Company dossier

J S AMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1992-09-21
KYBE ID: FR-388632655 · 388632655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J S AMENAGEMENTS
fr_insee
388632655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-21
fr_insee
49 QUAI DE L'OISE, 95290 L'ISLE-ADAM
fr_insee
43.31Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DA SILVA JOSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DA SILVA JOSE (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100