DOSSIERS / AJOA FONLABOUR
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Company dossier

AJOA FONLABOUR

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-413909623 · 413909623 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJOA FONLABOUR
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413909623
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active
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Real-estate civil company (SCI)
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2010-06-01
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231 RTE DE LAMILLARIE, LA PLANQUETTE BASSE, 81120 PUYGOUZON
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE MADERDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE FONLABOURMembre du directoire—France registry
Marie-Françoise MIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Marie-Françoise MIR (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100