DOSSIERS / JAMAYA
← SearchExport PDF
Company dossier

JAMAYA

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811985365 · 811985365 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JAMAYA
fr_insee
811985365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
70 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YAHIA MELLOUKDirecteurFrance registry
ADAM MELLOUKMembre du directoireFrance registry
ANNA MELLOUKMembre du directoireFrance registry
INES MELLOUKMembre du directoireFrance registry
MARIE DE OLIVEIRAMembre du directoireFrance registry
NAEL MELLOUKMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100