DOSSIERS / AMEJ COMPTA
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Company dossier

AMEJ COMPTA

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917693392 · 917693392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEJ COMPTA
fr_insee
917693392
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-07-21
fr_insee
94 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB CONSEILactiveADJU 2activeAGENCE VALBRUNdissolvedAHCENE BOZETINEdissolvedALIA FORMATIONdissolvedALTMANN FELIX FINANCE - EURL A.F.F.activeAMBASSADE GUINEE BISSAUactiveANDRE EUGENE CHAUMENYactiveANNETTE PETITactiveANTOINE ZANGHIactiveARMAND GOZLANdissolvedARTECH 'SactiveAS OMNIUMdissolvedASS MEDIF TTactiveASSOCIATION DES SATTactiveASSOCIATION RESEAU CURIEactiveASSOCIATIONS DES SATT9220activeATLAS MEDIACOMdissolvedAUBIN BOUTHENETactiveAYAYI HERVIN AJAVONactive

+164 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100