DOSSIERS / J.A.M
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Company dossier

J.A.M

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448587766 · 448587766 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.A.M
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448587766
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active
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Real-estate civil company (SCI)
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2003-05-12
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LA COTE DE NEFFES, 05000 NEFFES
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68.20B
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€1,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOBELDirigeant—France registry
CONSILIUM PROMembre du directoire—France registry
Franz Patrick RUBICHONPrésident—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 5 companies

Risk journey — why 42?

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