DOSSIERS / AMJ AUTO
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Company dossier

AMJ AUTO

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818865693 · 818865693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMJ AUTO
fr_insee
818865693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-09
fr_insee
33 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN BERNADINdissolvedAwa SAKOactiveBRICE BADIOUdissolvedC.P.SdissolvedEDWIGE MIREILE TIKRIdissolvedFATOUMATA MEITEdissolvedFLORIAN BRACCINIdissolvedJEAN LOUIS GROHAINdissolvedJEAN RENOLD ADOLPHactiveJEAN-YVES MICHEL JEAN YVES WASSOUdissolvedMARIAME TIRERAdissolvedMAXIME LOIC GUILLAUME FALCOactiveMUSTAPHA SOUADIAdissolved[ND]dissolvedPARENTSOLO ENTRE'AIDE ET RESILIENCEactivePAULETTE CHENEBINdissolvedSHELSY SIASSIAdissolvedSONIA KHELIFIdissolvedSOUADIA TRANSPORTactiveU.S.V ULTIME SECURITE VISIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
HICHAM EL AOUADPrésident du conseil d'administration—France registry
YOUSSEF EL AOUADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100