DOSSIERS / AMJ EXPERTISE ET CONSEILS
← SearchExport PDF
Company dossier

AMJ EXPERTISE ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535106058 · 535106058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMJ EXPERTISE ET CONSEILS
fr_insee
535106058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
69.20Z
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMICOdissolvedAMJ AUDITdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolvedFINANCE AUDIT EXPERTISE COMPTABLEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JOSE JOSEPH AmarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100