DOSSIERS / A J 3 M
← SearchExport PDF
Company dossier

A J 3 M

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-481976116 · 481976116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A J 3 M
fr_insee
481976116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-25
fr_insee
2018-04-17
fr_insee
228 RUE FELIX FAURE, 76620 LE HAVRE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE JOSEPH ARSENE LEBARONAdministrateur—France registry
ARMELLE LOUISE DENISE LEBARONDirigeant—France registry
BERTRAND JOSEPH RAYMOND LEBARONDirigeant—France registry
CELINE JOELLE MARTINE LEBARONDirigeant—France registry
FRANCOISE ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off