DOSSIERS / AMJOHN
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Company dossier

AMJOHN

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812756518 · 812756518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMJOHN
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812756518
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dissolved
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Limited liability company (SARL)
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2015-07-27
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192 AV CHARLES FLOQUET, CENTRE COMMERCIAL PLEIN AIR, 93150 LE BLANC-MESNIL
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56.10C
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6
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMJAD MOHAMMADPrésident—France registry
JOHN CHRISTOPHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AMJAD MOHAMMAD (officer) matches Amjad MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100