DOSSIERS / A.M.J.
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Company dossier

A.M.J.

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384912366 · 384912366 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.J.
fr_insee
384912366
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-01
fr_insee
BD DE L EUROPE -V G D ESTAING, 91000 EVRY-COURCOURONNES
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE BERTHE PROVENDIERdissolvedASSOCIATION SPORTIVE ET CULTURELLEactiveAUX DELICES D ASIEdissolvedBENEVRYdissolvedB EVRYdissolvedBIBSdissolvedBOUTONS D HELENEdissolvedCLARIAMdissolvedCRISdissolvedDARENCEdissolvedDECOR HOME 91dissolvedDIDEKAT PRENATALactiveEVRY BRICOLAGEdissolvedEVRYDEV FOTOFASTdissolvedEVRY PRESSEdissolvedEVRY SOLEIL FRUITSdissolvedFABIENNE SCHALLERdissolvedFORCE 5 SARLdissolvedFRANCE MODES DIFFUSIONactiveGERARD NADJARdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100