DOSSIERS / JSM TRADITION
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Company dossier

JSM TRADITION

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531411379 · 531411379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JSM TRADITION
fr_insee
531411379
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-01
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2 ALL DE L’OBSTACLE D’EAU, 95490 VAUREAL
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRGREEN TRAVELactiveALLIANCE RECEPTIONdissolvedCG CATERINGdissolvedDU CERGY GOLF CLUBactiveFLH IMMOdissolvedFRETATHEOactiveGREEN TRADITIONdissolvedGROUPE DE CERVAUCOURactiveKYS AUROREdissolvedLASSAAD HAFSIAdissolvedLE GOLF DE CERGYactiveSC DEVELOPPEMENTdissolvedSCI BEAUSEJOURdissolvedSCI GOLF ET LOISIRdissolvedSCI LABOISSIEREdissolvedSCI VILLA ANATOLE FRANCEdissolvedSMT GOLF PROMOTIONdissolvedSOC GESTION GOLF CERGY PONTOISEactiveSOCIETE EAUBONNAISE D ALIMENTATIONactive

People with significant control

1 people
NameRoleFromSource
SAMIR JAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100