DOSSIERS / AMJ
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Company dossier

AMJ

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484172234 · 484172234 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMJ
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484172234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-16
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5 B AV DES FRERES LUMIERE, CHEZ GESTETUD, 69008 LYON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MANUFACShared officer / director · 5 share thisGAMBETTA 44Shared officer / director · 5 share thisPATRIMOINE 07Shared officer / director · 5 share this10 RUE PAUL VERLAINEShared officer / director · 5 share thisKEZAKOShared officer / director · 6 share thisPARIS' O CALMEShared officer / director · 6 share thisDANESTH CARSShared officer / director · 6 share thisDDIAZ SARLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GESTETUDDirigeant—France registry
GILBERT DIAZDirigeant—France registry
PHILIPPE MARTELDirigeant—France registry
⚠ DANIEL DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DIAZ (officer) matches PEP Daniel Díaz Díaz — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100