DOSSIERS / J.A.M.
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Company dossier

J.A.M.

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399003722 · 399003722 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.A.M.
fr_insee
399003722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-16
fr_insee
AV DU LEMAN, 74890 BONS-EN-CHABLAIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN-JACQUES POMELdissolvedAMBROISE DUTRUELdissolvedAMILCAR FRIJAdissolvedANDREE GRASdissolvedANNE MARIE BARATdissolvedANTONIO DE OLIVERAdissolvedCHRISTIAN JEAN OTHON ROLLdissolvedGISELE DETRAZdissolvedHENRY JOSEPH FAVRE-VICTOIREdissolvedHERVE RENE HOSTEdissolvedIVONNE BLEICHdissolvedJACQUES BOUCHERdissolvedJEAN BURGNARDdissolvedJEAN JACQUES MEYNENTdissolvedMICHEL PAUL FAVREdissolvedNATHALIE BRIATdissolved[ND]dissolvedPASCAL MARIE JULES DIEDERICHdissolvedPIERRE RENONdissolvedROMUALD GENOUDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE BOUCHERDirecteur—France registry
CATHERINE BOUCHERDirecteur—France registry
VALERIE BOUCHERDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100