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Company dossier

GROUPE AJ

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432175750 · 432175750 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE AJ

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Registration432175750

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-07-21

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Registered address38 RUE DES FRERES REMY, 57200 SARREGUEMINES

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Industry46.73A

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.J.CONSTRUCTIONdissolved AOAdissolved BENTZdissolved BIEN ETRE ET EVOLUTIONdissolved CONSTRUCTION IMMOBILIER AGENCEMENTdissolved EURO FACADEdissolved GASdissolved GROUPE AS GESTIONdissolved IMMO ASdissolved ISO PRO DECORdissolved JM FINANCEdissolved KALORISactive [ND]dissolved SAJ CONSULTING SARLdissolved SCCV STANDIMMOdissolved SCI IMMAJdissolved SCI LES 3 MAJSdissolved SCI REMYdissolved SCI SOJAdissolved SCI SOMASTALdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ALDO SORRENTINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100