DOSSIERS / A.J.M
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A.J.M

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432408367 · 432408367 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J.M
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432408367
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dissolved
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Limited liability company (SARL)
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2000-08-01
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16 RUE PIERRE METAIRIE, 78120 RAMBOUILLET
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARCEL LEON VILLERIOTPrésident—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