DOSSIERS / JAMY
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Partnership dossier

JAMY

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-14
KYBE ID: FR-880553318 · 880553318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JAMY
fr_insee
880553318
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-14
fr_insee
9 RUE DE CHEVILLY, 94240 L'HAY-LES-ROSES
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GOHAN PRO CAShared officer / director · 11 share thisLIVESHOPShared officer / director · 11 share thisLE DRAGON D ORShared officer / director · 11 share thisL'HARRY IMMOShared officer / director · 11 share thisPITAWOKShared officer / director · 11 share thisSCI ZLShared officer / director · 11 share thisL'HARRY IMMO 2Shared officer / director · 11 share thisNEYShared officer / director · 11 share thisMONKEY D PROShared officer / director · 11 share thisSNC JANShared officer / director · 11 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
YAHUI ZHANGDirecteur—France registry
JACQUES ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100