DOSSIERS / AJA
← SearchExport PDF
Company dossier

AJA

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: 894500GKHHOZ6Z97RE45 · 819327552 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJA
gleif
819327552
gleif
dissolved
gleif
Civil company
gleif
2016-03-30
gleif
21 AV ALBERT CAMUS, 21000 DIJON
gleif
64.30Z
gleif
€455,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMELIE SOPHIE RIQUET-HUMBERTdissolvedANNE-CLAIRE CHAILLOTdissolvedANNE LAURE ISABELLE LILIANE SEIGNOLEdissolvedANNIE PERNELLEdissolvedAURELIE LEJEUNEdissolvedCAROLINE VUILLAUMEdissolvedCHLOE RICAUDactiveCHRISTINE LOUSTALOTdissolvedCINCAdissolvedCLEMENCE PUIGactiveCOSTOLITEdissolvedCOSTOLITEdissolvedDIJON SERVICE PROFSactiveEGAOdissolvedELSA ROLANDE PAULINE GOULLERETactiveEmile SANTIARD DAILLANTactiveEUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolvedINSANEdissolvedJEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactiveKAZ'A REVESactive

+32 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ROMAIN JOUBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100