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

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477565378 · 477565378 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.J.
fr_insee
477565378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
2021-08-26
fr_insee
AV DU ONZE NOVEMBRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMDactiveA P SPORTSactiveBONHEUR DU JOURdissolvedCNOT COMMU NOVOTIQUE TELEMATIQdissolvedCOHEN RACING SERVICESdissolvedCOLETTE PERRONdissolvedCST CHAUF EAU STATION TECHN 83dissolvedEURL RENE CHRISTINE GAMERREdissolvedFRANCK NEGRIdissolvedFREDERIC COHENdissolvedFREDERIC GIORDANINOdissolvedGHISLAINE BOURIAUDdissolvedGILBERT DECOMPTEactiveGUY MAURICE MARCEL AVRAMOdissolvedHUGUETTE PIETROLONGOdissolvedHUGUETTE PIETROLONGOactiveITALCARdissolvedJASMINE ROSSEROdissolvedJEAN LOUIS ARIGUELdissolvedJEAN LUXdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ANDRE COELHOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off