DOSSIERS / J.A.M.
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J.A.M.

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930892161 · 930892161 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
J.A.M.
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930892161
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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4-8 BD Paul Doumer, 06110 Le Cannet
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64.30Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MERMOZShared officer / director · 8 share thisMADYSShared officer / director · 8 share thisSCI CASA'DMFShared officer / director · 8 share thisLES RANDONNEURSShared officer / director · 8 share thisSCI DU CHEMIN DE FERShared officer / director · 8 share thisSARL JADHYSShared officer / director · 8 share thisSCI VICTOIREShared officer / director · 8 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

1 people
NameRoleFromSource
Stéphanie MORENOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100