DOSSIERS / A J M
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Company dossier

A J M

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484348735 · 484348735 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A J M
fr_insee
484348735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
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3 RUE SAINT-FIACRE, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AtiaDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100