DOSSIERS / JAM 24
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Company dossier

JAM 24

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914904511 · 914904511 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAM 24
fr_insee
914904511
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-27
fr_insee
229 RUE Saint-Honoré, 75001 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN RollandPrésident—France registry
MINEA SuonPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Rolland (officer) matches PEP Julien Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100