DOSSIERS / A J M N S
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Company dossier

A J M N S

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450562939 · 450562939 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
A J M N S
fr_insee
450562939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-03
fr_insee
481 IMP de la Cote, 24350 Tocane-Saint-Apre
fr_insee
68.20B
fr_insee
€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE LADOIREDirecteurFrance registry
AGNES FRANCOISE TUPPINMembre du directoireFrance registry
NICOLAS BENOIT ANTHONY LADOIREMembre du directoireFrance registry
SABRINA HELENE EDITH LADOIREMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100