DOSSIERS / AJL EXPERTISE CONSEIL AUDIT
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Company dossier

AJL EXPERTISE CONSEIL AUDIT

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-429508690 · 429508690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AJL EXPERTISE CONSEIL AUDIT
fr_insee
429508690
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-17
fr_insee
24 AV DU PRADO, 13006 MARSEILLE 6
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

A 3activeAASP 13activeABCG SERVICESdissolvedACTIFSOL 13dissolvedAFRO-IBES DESIGNdissolvedAGY-CONSEILdissolvedALLACTdissolvedALTERNATIVES ET CONSEILactiveAMERICAN BEAUTYdissolvedANCIENS ETABLISSEMENTS GENTILI FRERESactiveANSALDOBREDA FRANCEdissolvedASCEIdissolvedAS DIMENSIONdissolvedASIE PROVENCE VOYAGESdissolvedASSISTANCE BUSINESS CENTER MISTRALactiveAUTO DISCOUNT PIECES D'USINEactiveAUXILIdissolvedAXTIONSdissolvedB D T ZdissolvedBEAUTE SERVICESactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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