DOSSIERS / A. J. P
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Company dossier

A. J. P

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491205530 · 491205530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A. J. P
fr_insee
491205530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
22 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM VARDIactiveAGENCE YMPRdissolvedALAIN HEIMROTHactiveALEXANDRE MICHEL-ANGE HARITOactiveB.P.A.dissolvedC.A.P.dissolvedCGA LEVESQUEdissolvedCHRISTIAN MARCEL CHAMPIONactiveCHRISTOPHE BARCATactiveCONCEPT PARQUETdissolvedDELUXE BEAUTEdissolvedDIGA MEactiveDOCTEUR ADAM VARDIactiveE.B.F.activeEC2A EXPERTS CONSEILS AUDITEURS & ASSOCIESdissolvedERIC FERTEdissolvedETERNEL'S BEAUTEdissolvedEVAdissolvedF.B.AactiveFERTE A ET ASSOCIESactive

+41 more

People with significant control

2 people
NameRoleFromSource
JULES BROSSARDDirigeant—France registry
THIERRY BROSSARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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