DOSSIERS / J.A.M.
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J.A.M.

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880565353 · 880565353 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J.A.M.
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880565353
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dissolved
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Limited liability company (SARL)
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2020-01-13
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2024-06-14
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2 BD DE LA REPUBLIQUE, 44110 CHATEAUBRIANT
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE SIMONETPrésident—France registry
JEROME MAURYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-24

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off