DOSSIERS / AMJ AUTOS
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Company dossier

AMJ AUTOS

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-838791994 · 838791994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMJ AUTOS
fr_insee
838791994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-24
fr_insee
282 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2F BATIdissolvedABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedALADINdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPI DETECTIVE ET ASSOCIESdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSOCIATIN CULTURELLE CUBANADANSEdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolvedATR CUIRS ET PEAUXdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
AMINE SedoudPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100