DOSSIERS / A M J
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Company dossier

A M J

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377955422 · 377955422 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A M J
fr_insee
377955422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-02
fr_insee
8 AV SALVADOR ALLENDE, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUGUSTIN GIMENEZPrésident—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