DOSSIERS / AMJS
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Company dossier

AMJS

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843152893 · 843152893 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMJS
fr_insee
843152893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-17
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.21A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALEPH DEVELOPPEMENTdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveA.M FORMATIONdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolvedAUTO LIFEdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
PATRICIA RENEE ANTOINEAdministrateur—France registry
SIVAKOUMAR BASTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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