DOSSIERS / A J L
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Company dossier

A J L

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384504908 · 384504908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A J L
fr_insee
384504908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-10
fr_insee
69 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAPI SANTEdissolvedADRIEN CEDRIC ALEXANDER OOSTdissolvedALAIN COBLENCEdissolvedALAIN MAILLOTactiveALAIN MAILLOT AVOCATactiveALAIN MOINETactiveALEXANDRE DE VIGANdissolvedALEXANDRE ENTROPE GASLONactiveALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactiveANNE-LOUISE VARROQUIERdissolvedANNE SOPHIE TURINETTIactiveANTOINE TOUSSAINT ROMANETTIdissolvedAntonin GUY MARIE BertrandactiveARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactiveAUDE SACKSICKactiveAurélie CALEMARD DU GARDINactiveAURELIEN NICODEAUdissolvedBEATRICE UZANactiveBELINDA LEFEBVREactiveBEN BURMAN AVOCATdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
LUCILE VALLY EDITH SoufirDirigeant—France registry
SIDNEY MOUMOU SALOMON LellouchePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100