DOSSIERS / A.I.J.A.
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Company dossier

A.I.J.A.

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487778383 · 487778383 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.I.J.A.
fr_insee
487778383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-06
fr_insee
84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
47.71Z
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10
fr_insee
€220,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK LASFARdissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

1 people
NameRoleFromSource
JAVED ARSHADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100