DOSSIERS / AJL FINANCIERE
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Company dossier

AJL FINANCIERE

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-404009789 · 404009789 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJL FINANCIERE
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404009789
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dissolved
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Civil company
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2015-07-20
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42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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66.19A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARLETTE FRANCINE LEVYDirecteur—France registry
LAURENT ANTOINE ROBERT LEVYDirecteur—France registry
ISABELLE ANNE TAIBDirigeant—France registry
JEROME YVES FRANCOIS LEVYDirigeant—France registry
NICOLAS PIERRE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100