DOSSIERS / AMJ PARTICIPATIONS
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AMJ PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824867675 · 824867675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMJ PARTICIPATIONS
fr_insee
824867675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-11
fr_insee
4 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC TROTINETTEdissolvedA.B SYSTEMESdissolvedA.E.CactiveAG PRO ETANCHEITEdissolvedAMS FORMATIONSdissolvedANF SERVICESdissolvedANNYRES CONSEILSdissolvedA. R FACADEdissolvedARSENERGYactiveBAPTISTE TARONIactiveBCPdissolvedBIO ALMAdissolvedCET FACADEactiveEIECdissolvedEQUIPEMENTS POUR MESURE DE TEMPERATURESdissolvedEUR'OVINS AUBERT PERE & FILSdissolvedEXPERTISE PAIEdissolvedG2CdissolvedGES2A CONSEILactiveGSLS BATIMENTdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ALEXIS JULLIARDDirigeant—France registry
JEAN-FRANCOIS JULLIARDDirigeant—France registry
MAXIME JULLIARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100