DOSSIERS / A M J A
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Company dossier

A M J A

FRANCE · COMPANY · INCORPORATED 1987-06-19
KYBE ID: FR-341522647 · 341522647 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
A M J A
fr_insee
341522647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-19
fr_insee
2023-03-23
fr_insee
176 AV DES FRERES LUMIERE, 69008 LYON 8EME
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.M.J.A.fr_insee · 518861257 · dissolved

Connections

11 links
Shared operator — likely the same administrator
AMO GEXShared registered address · 2 share thisSCI LAURAShared officer / director · 11 share thisATERET LE HIDAShared officer / director · 11 share thisSCI CODEMShared officer / director · 11 share thisSCI DES DALTONSShared officer / director · 11 share thisSCI ANNAELShared officer / director · 11 share this130 AVENUE JEAN JAURESShared officer / director · 11 share thisCENTRE MEDICAL DES CARMESShared officer / director · 11 share thisSCI COLBERT MAZALShared officer / director · 11 share thisNESHAVERTShared officer / director · 11 share thisISO KAL FRANCEShared officer / director · 11 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

3 people
NameRoleFromSource
MOISE MAURICE AMOYALAdministrateur—France registry
ANDRE AMOYALDirigeant—France registry
JACQUES AMOYALDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off