DOSSIERS / AMJ INTER
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Company dossier

AMJ INTER

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952216919 · 952216919 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AMJ INTER
fr_insee
952216919
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-11
fr_insee
5 BD camille flammarion, 13001 Marseille
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AL'ARRACHE PRODUCTIONSactiveALDO PATURZOdissolvedANNIE ZATTARAactiveBRUNO LEMERREdissolvedBRUNO MARIUS BERTdissolvedCABINET DENTAIRE FLAMMARIONdissolvedCHANYANG XIAdissolvedCLAUDE GREGOIREdissolvedDANIEL ANDRE ELFASSIdissolvedDAPUSICROdissolvedDAVID ELKOUBYdissolvedDENISE CUMBOdissolvedEVO SECUactiveFRANCE BALESTRAdissolvedGASPARD JACQUES JEAN-BAPTISTE LONCHAMPTdissolvedGS AUTOMOBILEactiveHELENE PIERRETTE LEONIE BANCELactiveHOLDING BSLactiveHOSIHOdissolvedIDRISSE OUALIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Mohammed JAMILPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-25

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire