DOSSIERS / J.A.M.
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Company dossier

J.A.M.

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497778647 · 497778647 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.A.M.
fr_insee
497778647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
15 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JORGE DOS SANTOS OLIVEIRADirecteur—France registry
ALEXIS OLIVEIRADirigeant—France registry
FATIMA MAGALHAESDirigeant—France registry
JONATHAN GEORGES OLIVEIRADirigeant—France registry
MATHIEU OLIVEIRADirigeant—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 4 companies

Risk journey — why 42?

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