DOSSIERS / JAM INVESTISSEMENT
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Company dossier

JAM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951010206 · 951010206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAM INVESTISSEMENT
fr_insee
951010206
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-29
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8 AV Sainte-foy, 92200 Neuilly-sur-Seine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSOG MANAGEMENT SAactiveAGNES MARIE FRANCOISE SOUVIGNYdissolvedALEXIS DE ROLLANDactiveALLO MAMAN ICI BEBEdissolvedARJ IMMO CONSEILdissolvedA.R.T CLEANactiveBEECEE TECHNOLOGIEdissolvedBRUNO FAUBERTdissolvedCATHERINE GISELE MARECHALactiveCATHERINE SOPHIE FRANCOISE LEPYactiveCECILE NOEL DU PAYRATdissolvedCHRISTINE AUBERTdissolvedDOMITILLE OTTENHEIMER DE GAILactiveKATTY IRENE LE QUINIOactiveKBA'S CONSULTINGdissolvedLAURA NEDJARactiveLINOUISEdissolvedLisa ChrétienactiveMATTHIEU THEOPHILE ALBERT DE ASISactiveMELANIE CAGNARDactive

+16 more

People with significant control

2 people
NameRoleFromSource
Joseph MOUKARZELDirecteur—France registry
Antoine MOUKARZELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100