DOSSIERS / AJB FORMATION
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AJB FORMATION

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: 969500VTN6D2XSD7DI60 · 529072738 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJB FORMATION
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529072738
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-18
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204 AV DE COLMAR, 67100 STRASBOURG
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85.59A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolvedALPHA DEMOdissolved

+380 more

People with significant control

2 people
NameRoleFromSource
ANNE VERONIQUE BAUMGARTNERDirecteur général délégué—France registry
JULIEN BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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