DOSSIERS / J.A.M
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Company dossier

J.A.M

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487828568 · 487828568 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.A.M
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487828568
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dissolved
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Real-estate civil company (SCI)
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2006-01-04
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38 RUE DU BOUT DE DESSOUS, 62650 ZOTEUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SERRETDirecteur—France registry
SANDRINE MARTHE MARIE MIONNETMembre du directoire—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 7 companies

Risk journey — why 42?

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