DOSSIERS / FINANCIERE AJAS
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Company dossier

FINANCIERE AJAS

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-494422538 · 494422538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FINANCIERE AJAS
fr_insee
494422538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-07
fr_insee
52 AV Georges Mandel, 75116 Paris 16e Arrondissement
fr_insee
64.99Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FINANCIERE BIJONShared registered address · 2 share thisBILOCAShared officer / director · 7 share thisSCM DRS ELAHI BIJONShared officer / director · 12 share thisSCI AJASShared officer / director · 12 share thisCOCA 1Shared officer / director · 12 share thisSCI OPHTALMOLOGIE DES 2 RIVESShared officer / director · 12 share thisFINANCIERE BIJONShared officer / director · 12 share thisFONCIERE OAShared officer / director · 12 share thisSCM DES OPHTALMOLOGUESShared officer / director · 12 share thisCOCA 2Shared officer / director · 12 share thisSCI 55Shared officer / director · 12 share thisOPHTA SERVICES DES DEUX RIVESShared officer / director · 12 share thisOPHT-ALLIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Financière Providence SADirigeant—France registry
JEAN CHRISTOPHE BIJONPrésident—France registry
SHAHRZAD HEDAYATPOORPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100