DOSSIERS / A.J. INVESTISSEMENT
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A.J. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420718595 · 420718595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.J. INVESTISSEMENT
fr_insee
420718595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-30
fr_insee
2001-12-21
fr_insee
3 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3I*dissolved3I GESTION SAdissolved3I INVESTISSEMENTSdissolvedAD RE IMMOBILIERE IdissolvedANCIENS ETABLISSEMENTS L R SNCdissolvedBOBIGNY 93dissolvedCAFETERIA OPERAactiveCAFETERIAS ET HYPERMARCHES DE FRANCEdissolvedCOMPAGNIE IMMOBILIERE DAUPHINOdissolvedC.P. IMMOBILIERdissolvedGENTILLY SASdissolvedGRANDS MAGASINS DU VAL D'OISEdissolvedLA DISTRIBUTION MODERNE CHINONAISEdissolvedLES HETRESdissolvedLES NOYERSdissolvedLES OLIVIERSdissolvedLES PALETUVIERSdissolvedLES PREALESdissolvedLES SEQUOIASdissolvedLES TAMARISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off