DOSSIERS / A.J.M
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Company dossier

A.J.M

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-420248296 · 420248296 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J.M
fr_insee
420248296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-19
fr_insee
481 IMP DE LA COTE, 24350 TOCANE-SAINT-APRE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES FRANCOISE TUPPINDirecteur—France registry
JEAN-MARIE LADOIREMembre du directoire—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