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Company dossier

SCI AJA

FRANCE · COMPANY · INCORPORATED 1986-06-16
KYBE ID: FR-337865786 · 337865786 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI AJA
fr_insee
337865786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-16
fr_insee
ZONE INDUSTRIELLE, 06510 CARROS
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Companies at this address

213 total

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

4 BdissolvedAHMED AIT BAHAdissolvedALAIN BALDINdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedANH TUAN THAI-THUCdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCAROS BENDIX PECCIOL970800462dissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolved

+193 more

Connections

13 links
Shared operator — likely the same administrator
A2GShared officer / director · 4 share thisL'ALBATROSShared officer / director · 4 share thisRSPORTShared officer / director · 4 share thisLA VILLETTEShared officer / director · 4 share thisROCATEShared officer / director · 6 share thisPREFA 2000Shared officer / director · 6 share thisLE SAINT MICHELShared officer / director · 7 share thisSCI STE COLOMBEShared officer / director · 7 share thisSCI ALPHONSE DAUDETShared officer / director · 7 share thisIFIDISShared officer / director · 7 share thisJAPANATHShared officer / director · 8 share thisLE MAS DES GRIVESShared officer / director · 8 share thisSOCADELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANNE CATHERINE IELATIDirecteur—France registry
ALINE GERMANODirigeant—France registry
ALPHONSE GERMANODirigeant—France registry
CATHERINE GERMANODirigeant—France registry
⚠ JEAN-PIERRE GERMANODirigeant—France registry
JOSEPH GERMANODirigeant—France registry
MICHEL GERMANODirigeant—France registry
ROSETTE GERMANODirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GERMANO (officer) matches PEP Jean-Pierre Herman — Q66500096. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100