DOSSIERS / JAQAMI
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Company dossier

JAQAMI

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882734643 · 882734643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JAQAMI
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882734643
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dissolved
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Real-estate civil company (SCI)
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2020-04-02
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29 RUE DE LA CROIX BILLARD, 87190 MAGNAC-LAVAL
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE FOURNIL DE ST PARDOUXShared registered address · 4 share thisJP CONSEILSShared registered address · 4 share thisJD-PAYETShared registered address · 4 share thisJP CONSEILSShared officer / director · 5 share thisSTIR RUNShared officer / director · 5 share thisSOLUTIONS ENERGETIQUES DISTRIBUTIONShared officer / director · 5 share thisJD-PAYETShared officer / director · 7 share thisGTR LOCATION OIShared officer / director · 7 share thisRP1Shared officer / director · 7 share thisLE FOURNIL DE ST PARDOUXShared officer / director · 7 share thisBTP CONCEPTShared officer / director · 7 share thisREHABILITATION HABITATSShared officer / director · 7 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

5 people
NameRoleFromSource
JOHNNY JEAN HUGUES PayetDirecteur—France registry
AURELIE PAYETMembre du directoire—France registry
ISABELLE PICARDMembre du directoire—France registry
MATHEO PayetMembre du directoire—France registry
QUENTIN PAYETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100