DOSSIERS / AJC
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Company dossier

AJC

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494776446 · 494776446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJC
fr_insee
494776446
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
63590 CUNLHAT
fr_insee
68.20B
fr_insee
€3,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN GRIFFONactiveANDRE NOEL COUDERTdissolvedANTOINE MARCEL VAISSONdissolvedASSOC DES PARENTS D'ELEVESactiveAUVER MECA PRECISdissolvedBERNARD JAUDdissolvedBERNARD LOUIS JACQUE DUCOINGdissolvedCLAUDE ROCHEdissolvedCTRE COM ACTION SOCIALE DE CUNLHATdissolvedDOMINIQUE LEMOINEactiveEMILE CUSSACactiveETRIER DU LIVRADOISactiveFRANCOISE BOUDALdissolvedFRANCOIS ROCHEactiveGILLES JEAN GERARD FOURTdissolvedGUY MAYOUXdissolvedHENRI COTTEdissolvedHENRI JEAN BONNEFOYdissolvedH FLOTdissolvedH SAUVADETdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Frédéric DELMASDirecteur—France registry
JEAN-CLAUDE DELMASDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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