DOSSIERS / J A M
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Company dossier

J A M

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477682181 · 477682181 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J A M
fr_insee
477682181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-30
fr_insee
MORIANI PLAGE, SAN NICOLAO, 20230 SAN-NICOLAO
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARIANIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100