DOSSIERS / AJCP AUDIT
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Company dossier

AJCP AUDIT

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491412110 · 491412110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJCP AUDIT
fr_insee
491412110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-08
fr_insee
51 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2Hdissolved51 BEAUSEJOURdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEAUSEJOURdissolvedBEESdissolvedBENCHMARKETdissolvedCAPOdissolvedCVN CAPITALactiveCVN IMMOBILIERdissolvedDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AHLSELLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100