DOSSIERS / AJECO
← SearchExport PDF
Company dossier

AJECO

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504617101 · 504617101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJECO
fr_insee
504617101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-09
fr_insee
23 RUE D'ANGLETERRE, 06000 NICE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAFICA ARNAOUTPrésident—France registry
MOHAMAD YOUNES TOTAYOPrésident—France registry
STEPHANE TURKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100