DOSSIERS / J.A.M.
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Company dossier

J.A.M.

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791830409 · 791830409 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.A.M.
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791830409
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-15
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1 B BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE CLAUDIA RENEE SEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.J.A · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 50?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score50/100