DOSSIERS / AJV
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Company dossier

AJV

FRANCE · COMPANY · INCORPORATED 1984-12-18
KYBE ID: FR-331267880 · 331267880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJV
fr_insee
331267880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-18
fr_insee
1 RUE DU HAUT DU BREUIL, 77380 COMBS-LA-VILLE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS POLYVALENTE AIDE COORDINAT INTERCOMMdissolvedBRANCHEMENT ASSAINISSEMENT CLOTUREdissolvedD.E.S.PdissolvedENTREPRISE CONSTRUCTION OUVRAGEactiveGARAGE DUBREUILdissolvedHACTactiveINTEGRATED SPORTS FRANCEdissolvedLAURENT RAYNALdissolvedLUIS MIGUEL OLIVEIRA FREITASactiveMECA SPORTdissolvedNORCENTREdissolvedPATRICK HENRI PASCAL LACOSTEdissolvedPGPdissolvedRENOVATION MIDI NORDdissolvedSARL EG. BAT 77dissolvedSARL MURTECHdissolvedSCI AGIdissolvedSERVICE DE MAINTIEN A DOMICILEactiveSOCIETE DES TRAVAUX DU SENARTdissolvedSOCIETE MADELEINE BOISSETdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
JOSEPH GIGLIOTTIMembre du directoire—France registry
RENE GIGLIOTTIMembre du directoire—France registry
VALENTIN GIGLIOTTIMembre du directoire—France registry
ADELE BALDACCHINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100