DOSSIERS / AJM
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Company dossier

AJM

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-808699433 · 808699433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJM
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808699433
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dissolved
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Real-estate civil company (SCI)
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2015-01-02
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9 ALL DU PETIT MENAGE, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUGUSTIN MICHELDirecteur—France registry
JULIETTE COSSUTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AUGUSTIN MICHEL (officer) matches PEP Augustin Michel — Q59710981, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTIN MICHEL (officer) matches PEP Augustin Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100