DOSSIERS / JAM 2
← SearchExport PDF
Company dossier

JAM 2

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828983056 · 828983056 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JAM 2
fr_insee
828983056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
9 RUE BENOIT BERLIOZ, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALHAN MALIK BARKATIDirigeantFrance registry
MAELYS MEZIANA BARKATIDirigeantFrance registry
NOAM BARKATIDirigeantFrance registry
SALIM BARKATIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100