DOSSIERS / AJAX
← SearchExport PDF
Company dossier

AJAX

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493273916 · 493273916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJAX
fr_insee
493273916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-23
fr_insee
42 RUE DE L'ANJOU, ZAC MOUFIA, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REUNION PLAFLOND INDUSTRIEDirigeant—France registry
JEAN CLAUDE GEORGES PECHPrésident—France registry
PHILIPPE MARIE FREDERIC GAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100