DOSSIERS / D'JAMS
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Company dossier

D'JAMS

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429621584 · 429621584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'JAMS
fr_insee
429621584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-11
fr_insee
199 RUE DES PYRENEES, 75020 PARIS
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE SUDREactiveASS PSYCHOFORMactiveBEE YOUR JOBdissolvedBERTRAND DECLINANDactiveCHRISTOPHE RICHARD TUMMINOdissolvedCLAUDE WALCHdissolvedCLAUDIE FELDMANdissolvedECHO CARdissolvedELIE MORELactiveEVELYNE RECEPTORdissolvedFELIX MERVEILLEactiveFK CONSULTANTSdissolvedFONTEBRIDEdissolvedGABY ORactiveGALAXIEactiveGREGORY YVES HENRI BOURVEAUdissolvedILES & VOYAGESdissolvedJINGJING HAOdissolvedJ.J.S.F CONSULTINGdissolvedJOSETTE KHUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JACOB AMSELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100