DOSSIERS / JAM SOCIETY
← SearchExport PDF
Company dossier

JAM SOCIETY

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901216564 · 901216564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAM SOCIETY
fr_insee
901216564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-06
fr_insee
93 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
47.91B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
JULIEN WEILLDirecteur général délégué—France registry
ALEXIS GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100