DOSSIERS / A.J.M.
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Company dossier

A.J.M.

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484662077 · 484662077 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.J.M.
fr_insee
484662077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-20
fr_insee
25 RUE DU CAYLA, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

People with significant control

1 people
NameRoleFromSource
JEROME AFTALIONAdministrateur—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 25 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100