DOSSIERS / A.M.J
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A.M.J

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978420180 · 978420180 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.J
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978420180
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active
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Real-estate civil company (SCI)
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2023-08-07
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80 RUE du Haut Chemin, 62149 Festubert
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68.20B
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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

3 people
NameRoleFromSource
S.H.C.Directeur—France registry
Julien Gérard Joseph CAMBAYMembre du directoire—France registry
Manon DELEERSNYDERMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100