DOSSIERS / AJA
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Company dossier

AJA

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453304818 · 453304818 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJA
fr_insee
453304818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-27
fr_insee
98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAndrea ZogheibactiveANI.KdissolvedCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE MALLETdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedMOKHTARIA BELBOUCHEactiveNATHALIE SAMANTHA CRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

5 people
NameRoleFromSource
PASCALE RAGOTDirecteur—France registry
ALEXANDRA MICHEL MEDIONIDirigeant—France registry
ANTHONY DAVID ALAIN MEDIONIDirigeant—France registry
JONATHAN JULIEN MEDIONIDirigeant—France registry
PHILIPPE MEDIONIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCALE RAGOT (officer) matches PEP Pascal Ragot — Q66501142. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100