DOSSIERS / A M J
← SearchExport PDF
Company dossier

A M J

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835219692 · 835219692 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A M J
fr_insee
835219692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-06
fr_insee
193 AV HENRI BARBUSSE, PORTE 2, 93700 DRANCY
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVLE ARSENINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100