DOSSIERS / A.M.J
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Company dossier

A.M.J

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353474893 · 353474893 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.J
fr_insee
353474893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-22
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5 RUE SAINT-ANTOINE, 81000 ALBI
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ATTILIO DE LUCIAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100