DOSSIERS / AJM INVESTISSEMENTS
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Company dossier

AJM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487521643 · 487521643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AJM INVESTISSEMENTS
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487521643
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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2023-01-24
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68 AV DE L EUROPE, 77184 EMERAINVILLE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARGUERITE Moreira DiasAdministrateur—France registry
ANDRE GABRIEL PintoMembre du directoire—France registry
NICOLAS PintoMembre du directoire—France registry
RICARDO JORGE PintoMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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