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AJASSOCIES

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423719178 · 423719178 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJASSOCIES
fr_insee
423719178
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1999-07-26
fr_insee
90 BD FLANDRIN, 75016 PARIS
fr_insee
69.10Z
fr_insee
50
fr_insee
€4,579,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDATACIELdissolvedDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

8 people
NameRoleFromSource
ALAIN MIROITEPrésident—France registry
CELINE MASCHIPrésident—France registry
FRANCK MICHELPrésident—France registry
HERVE BRUNO COUSTANSPrésident—France registry
LESLY MIROITEPrésident—France registry
MAXIME LEBRETONPrésident—France registry
NICOLAS DESHAYESPrésident—France registry
SERGE PREVILLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100