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

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532289816 · 532289816 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.J.
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532289816
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dissolved
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Limited liability company (SARL)
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2011-05-12
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2019-01-24
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9 AV DE LA RENAISSANCE, 95440 ECOUEN
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43.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY MARCHANDAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off