DOSSIERS / AMJ GROUPE IMMOBILIER
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Company dossier

AMJ GROUPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828742338 · 828742338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMJ GROUPE IMMOBILIER
fr_insee
828742338
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-04-05
fr_insee
8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.31Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 W ALPILLESactiveALAIN COCUSSEdissolvedAQUASTELLEdissolvedARC EN CIEL SYSTEMESactiveBARBEROUSSE POSEdissolvedBERGAMdissolvedBI'EAU PURactiveCABINET BRUNET ASSURANCESdissolvedCAITRIONA SADLER PLATTSdissolvedCALYSUDdissolvedCARIBOU CONSEILdissolvedCFDdissolvedCHANSAMONE PHASAYdissolvedCHOU FENG TANGdissolvedCOMPAGNIE RENOVATION PROVENCALEdissolvedCOMPO SECRETARIAT SERVICESdissolvedDCO ENVIRONNEMENTdissolvedDE CONSTRUCTION DE ST REMYdissolvedDINH DUY LEdissolvedDT2Bdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
Florent Denis Gwenaël ECHARDDirecteur général délégué—France registry
AMAURY SINCLAIR ALEXANDRE LABORDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100