DOSSIERS / J.A.M.
← SearchExport PDF
Company dossier

J.A.M.

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530089887 · 530089887 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.A.M.
fr_insee
530089887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
965 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_insee
46.34Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES JOEL JEAN MARGIERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100