DOSSIERS / AMAJU
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Partnership dossier

AMAJU

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-02
KYBE ID: FR-789121639 · 789121639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAJU
fr_insee
789121639
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2012-11-02
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY SUR SEINE
fr_insee
64.20Z
fr_insee
€636,514
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

2 people
NameRoleFromSource
ALAIN LEVYPrésident—France registry
OLIVIER TORDJMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100