DOSSIERS / AJ.PATRIMOINE
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AJ.PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-442050837 · 442050837 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ.PATRIMOINE
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442050837
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dissolved
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Simplified joint-stock company (SAS)
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2002-05-24
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11 B RUE SEGERAL VERNINAC, RESIDENCE DU PARC, 19100 BRIVE-LA-GAILLARDE
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65.12Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE CESTARIDirecteur général délégué—France registry
ALAIN DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100