DOSSIERS / FINANCIERE AJC
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FINANCIERE AJC

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501030043 · 501030043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AJC
fr_insee
501030043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-20
fr_insee
9 RUE CLAUDE MONET, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.11Z
fr_insee
€460,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MICHEL MASTCHENKOdissolvedCABINET RICORDELdissolvedCOMPIEGNE DEVELOPPEMENTactiveCOPR 9 RUE CLAUDE MONETactiveGESTION D'ACTIFS CONSEILS ARBITRAGES SCEdissolvedHELENE ISABELLE TABARTactiveINDIVISION DE POSSONactiveIsabelle Marie GuieauactiveJULIEN BELLAHEMdissolvedLE COACHING LABdissolvedMAJ AJ1dissolvedMAJ AMdissolvedMAJ CAPITALdissolvedMAJ DEVELOPPEMENTdissolvedMAJ IMMOBILIERactiveMAJ IRdissolvedMAJ LB1dissolvedMAJ MR1dissolvedMAJ OPTICactiveMAJ VISIONactive

+15 more

People with significant control

1 people
NameRoleFromSource
ALAN JOANNICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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