DOSSIERS / A M J
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Company dossier

A M J

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539714048 · 539714048 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A M J
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539714048
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dissolved
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Real-estate civil company (SCI)
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2012-02-06
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6 RUE LOUISON BOBET, 93600 AULNAY-SOUS-BOIS
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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

2 people
NameRoleFromSource
CHRISTIAN ORSETDirecteur—France registry
JEANNINE CHIARELLADirigeant—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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