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Company dossier

AMJT HOLDING

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931711253 · 931711253 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMJT HOLDING

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Registration931711253

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-08

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Registered address13 CHE du passet, 13016 Marseille

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADEQUATE PEINTUREdissolved ADWIN HOLDINGdissolved ALCNdissolved AUX DELICESactive B2SK IMMOactive B ET B DISTRIBUTIONdissolved BG TRANSdissolved B.IMMOdissolved B.N.S CONSEIL ET EXPERTISE COMPTABLEdissolved BSM HOLDINGactive BUYUKdissolved CARONTEdissolved DESTOCK +active D.R.Sdissolved FATIMA ZOHRA HARIZIactive FREDERIC BOILLOTactive HB BATdissolved HL PASSETdissolved HOLDING HASAFdissolved ILI AUTOactive

+24 more

People with significant control

1 people

Name	Role	From	Source
Mohamed Jamel TALEB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FBT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100