DOSSIERS / JAMES
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Company dossier

JAMES

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453568412 · 453568412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMES
fr_insee
453568412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
2007-03-31
fr_insee
52 RUE DELPECH, 80000 AMIENS
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedAMIENS DELAMBREdissolvedASSOCIATION AFM PICARDIEactiveASS SCE EDUCAT SOIN SPECIALISE A DOMactiveBARNINVESTdissolvedCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJOPELAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off