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Company dossier

JCAM BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811173483 · 811173483 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameJCAM BATIMENT

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Registration811173483

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-30

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Registered address6 ALL FRANCIS GARNIER, 93270 SEVRAN

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Industry43.99B

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Share capital€1,000

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Companies at this address

20 total

Alimata TOUREactive ANDRE JEAN CHARLESdissolved ARNAUD CARBELdissolved BITIENE BAKOdissolved BOCAR NIANGdissolved Charles-henri FERNAND Ratchelactive JOEL LAFONdissolved L'EPICERIE DES BEAUDOTTESdissolved MAKLHOUF BENALLIOUAdissolved MIMOUN AFARSSIOUdissolved MOHAMED SAADIdissolved [ND]active [ND]dissolved PASCAL ZINGILEdissolved ROSEMONDE MALBRANCHEdissolved SABRINA LABRYdissolved SUPER ECOdissolved YAYA KONEdissolved ZAKARIYA HADDOUactive

Connections

5 links

Shared operator — likely the same administrator

AFRIK'ART & CULTUREShared officer / director · 6 share this 1>PLUSShared officer / director · 6 share this MUSKANIRShared officer / director · 6 share this NGEBE SERVICESShared officer / director · 6 share this AWATOZAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN CLAUDE MAMBUNGA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100