DOSSIERS / AMJM IMMOBILIER INVESTISSEMENT
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Company dossier

AMJM IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900505322 · 900505322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
AMJM IMMOBILIER INVESTISSEMENT
fr_insee
900505322
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
2024-06-15
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64 RUE GREUZE, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

26 links
Shared operator — likely the same administrator
Tessa Yvonne VermeirShared registered address · 8 share thisVINCENT HUBERT ANTOINE BARBERISShared registered address · 8 share thisMEHDI MOHAMEDIShared registered address · 8 share thisRHLShared registered address · 8 share thisSINEX SOLUTIONSShared registered address · 8 share thisFlorian EliasShared registered address · 8 share thisLAURINE NOUVELShared registered address · 8 share thisGO GLASSShared officer / director · 10 share thisSOLAR'NET FRANCEShared officer / director · 10 share thisAJAD IMMOBILIER INVESTISSEMENTShared officer / director · 10 share this4JACIShared officer / director · 10 share thisL'HORIZON FLEURIShared officer / director · 10 share thisS.C.I JAADShared officer / director · 10 share thisNICECARS69Shared officer / director · 10 share thisTRAVAUX DE RENOVATION ICAUNAISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-900505322/network.

People with significant control

2 people
NameRoleFromSource
MEHDI MOHAMEDIAdministrateur—France registry
JILLALI ARRARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJAD IMMOBILIER INVESTISSEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off