DOSSIERS / JAMES
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Company dossier

JAMES

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520289968 · 520289968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAMES
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520289968
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dissolved
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Real-estate civil company (SCI)
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2010-02-17
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LA MAISON ROUGE, 19200 USSEL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TONY HAMARDDirecteur—France registry
JAVA INVESTDirigeant—France registry
PATRICIA ANTRAIGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100