DOSSIERS / AMJ PARTNER
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Company dossier

AMJ PARTNER

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845317692 · 845317692 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMJ PARTNER
fr_insee
845317692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-14
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63 RUE PERIER, 92120 MONTROUGE
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70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMESTAN SECURITEdissolvedATMANE IHADADENEdissolvedB2H DIFFUSIONdissolvedBILEL MERIMIdissolvedCARL BAUWENSdissolvedCHEICK ABOU SOUMAOROactiveDAKONTAactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

1 people
NameRoleFromSource
JORDAN TOUITOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances