DOSSIERS / A.M.J. HOLDING
← SearchExport PDF
Company dossier

A.M.J. HOLDING

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919336396 · 919336396 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.J. HOLDING
fr_insee
919336396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-16
fr_insee
44 AV DE VENDOME, 41000 BLOIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveALPHA VENDOMEdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedCENTRE DE FORMATION REGIONALdissolvedC FRAIS 37active

+96 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER YVES JULES LEVESQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100