DOSSIERS / A.J. PACKAGING
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Partnership dossier

A.J. PACKAGING

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-11
KYBE ID: 969500TTDAOCU2PQOF44 · 487846552 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.J. PACKAGING
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487846552
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active
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General partnership (SNC)
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2006-01-11
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5 RUE DE CORBUSSON, 5-17 ZA LE CHATELLIER II, 53940 SAINT BERTHEVIN
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68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME ADRIONDirecteur—France registry
REMY ADRIONDirecteur—France registry
ARBISDirigeant—France registry
ZEPHIRADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100