DOSSIERS / JAMAT
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Company dossier

JAMAT

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904670460 · 904670460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAMAT
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904670460
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dissolved
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Real-estate civil company (SCI)
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2021-10-28
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8 RUE DE LA REPUBLIQUE, 45000 ORLEANS
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64.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAMATMembre du directoire—France registry
KALA INVESTMembre du directoire—France registry
JOSEPH MATKOPrésident—France registry
LOUTFALI FATEHALI JAVERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100