DOSSIERS / AMDJ
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Company dossier

AMDJ

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811918457 · 811918457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMDJ
fr_insee
811918457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-11
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8 RUE JEHAN BODEL, 62217 BEAURAINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VARLETDirigeant—France registry
VARCAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100