DOSSIERS / FINANCIERE AJC
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FINANCIERE AJC

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414499475 · 414499475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE AJC
fr_insee
414499475
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-11-10
fr_insee
31 BD NELSON MADIBA MANDELA, 97300 CAYENNE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE AJCfr_insee · 501030043 · dissolved

People with significant control

1 people
NameRoleFromSource
RAPHAEL MARIE MICHEL JEAN-CHARLESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100