DOSSIERS / CITY JAM
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Company dossier

CITY JAM

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422462952 · 422462952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITY JAM
fr_insee
422462952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-15
fr_insee
3 RUE ALSACE LORRAINE, 97420 LE PORT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CABINET DE CARDIOLOGIE DU PORTactiveCARDIOLOGIE SAINT ALBANdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedISABELLE CATHERINE TOUATIactiveJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAILYS LEVERYdissolvedMAXIME GARCIAactive[ND]dissolved[ND]active[ND]activePIERRE YVES BAUDUdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JONATHAN ARTHUR MAVERICK TOUATIDirigeant—France registry
ISABELLE TOUATIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMCEN-CITY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100