DOSSIERS / ARNAUD JAMIN
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Company dossier

ARNAUD JAMIN

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532671930 · 532671930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD JAMIN
fr_insee
532671930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
CHE DE LA MARE DU PRE VERT, Saint-Lambert-des-levées, 49400 SAUMUR
fr_insee
01.30Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD JAMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100