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

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-535368732 · 535368732 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J.M
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535368732
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dissolved
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Limited liability company (SARL)
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2011-10-31
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830 BD DE NORMANDIE, 76360 BARENTIN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE LUCIE YVONNE BARAYAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100