DOSSIERS / VJAM
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Company dossier

VJAM

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820981678 · 820981678 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
VJAM
fr_insee
820981678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-16
fr_insee
52 BD RAYMOND POINCARE, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VJAMfr_insee · 498350958 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MENTION - RABOZZIShared officer / director · 2 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

2 people
NameRoleFromSource
JOEL MARCEL RABOZZIPrésident—France registry
⚠ VERONIQUE MARCHETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VERONIQUE MARCHET (officer) matches PEP Véronique Marchet — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE MARCHET (officer) matches PEP Véronique Marchet — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100