DOSSIERS / A.J.C
← SearchExport PDF
Company dossier

A.J.C

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-440958718 · 440958718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.J.C
fr_insee
440958718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-01
fr_insee
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolvedARCY TVdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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