DOSSIERS / JAMASH
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Company dossier

JAMASH

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883200305 · 883200305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAMASH
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883200305
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-05
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78 AV DES CHAMPS ELYSEES, BUR 326, 75008 PARIS
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUKHTAR AhmedPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUKHTAR Ahmed (officer) matches PEP Mukhtar Ahmed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100