DOSSIERS / AJF PLATE-FORME
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Company dossier

AJF PLATE-FORME

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491781563 · 491781563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJF PLATE-FORME
fr_insee
491781563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
11 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
JEANNE SIAUDDirigeant—France registry
ALAIN FACCHINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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