DOSSIERS / AMJ CONSEIL
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Company dossier

AMJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940693609 · 940693609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMJ CONSEIL
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940693609
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active
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Simplified joint-stock company (SAS)
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2025-02-17
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30 RUE Soeur Bouvier, 69005 Lyon
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS RUDIGOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS RUDIGOZ (officer) matches PEP Thomas Rudigoz — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RUDIGOZ (officer) matches PEP Thomas Rudigoz — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100