DOSSIERS / JAMI FINANCES
← SearchExport PDF
Company dossier

JAMI FINANCES

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839971488 · 839971488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAMI FINANCES
fr_insee
839971488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
80 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 AGENCYdissolved59 INVESTISSEMENTdissolvedAJ CONSULTINGdissolvedAUDIOPHORA EDITIONS SARLdissolvedBRUSLAUT INVEST AND PRODUCTIONS SAdissolvedCandice Rachel BlanchardactiveCLAUDE BATHIASdissolvedC.MONWEB EDITIONSactiveDAYSactiveEMMANUEL PIERRE SOMEdissolvedGERARD EUGENE CUNYdissolvedGILDA DANETactiveH & J BEN'SdissolvedJACQUES PATRICK TRUMANdissolvedJEAN-JACQUES DEPIERREdissolvedJOSE FERREIRA ATILHOdissolvedKSJ CONSULTINGactiveLB CONSEILdissolvedLUCA CICCHETTIactiveMANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AVNER JAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100