DOSSIERS / AJC FOCH
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Company dossier

AJC FOCH

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508676541 · 508676541 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AJC FOCH
fr_insee
508676541
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-23
fr_insee
4 RUE SAINT-HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
96.02A
fr_insee
3
fr_insee
€4,944
fr_insee

Companies at this address

22 total
AJC LA VARENNEdissolvedA J C SAINT HILAIREdissolvedAU LYS D'ORdissolvedBOUCHERIE CENTRALEdissolvedBOUCHERIE PLEDELactiveBOUCHERIE ST HILAIREdissolvedGARDENIAdissolvedHONG FUdissolvedJEAN AUGUSTIN MARIE ROBERTdissolvedLA MENANDIEREdissolvedNOEVIAactivePARFUMERIE SAINT HILAIREdissolvedRAMSAdissolvedSAINT HILAIRE PARFUMS BEAUTEactiveSAVEURS D'ASIEdissolvedSAW ISOLATIONdissolvedSCI GOUSSINdissolvedSCI LES HAMEAUX DE LA MARNEdissolvedSCI SAINT HILAIREdissolvedSOC PARFUMERIE GRANDES MARQUESdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
AJC GRANDE RUEShared officer / director · 2 share thisAJC NOGENTShared officer / director · 5 share thisAJC LA VARENNEShared officer / director · 5 share thisA J C SAINT HILAIREShared officer / director · 5 share thisSCI LES HAMEAUX DE LA MARNEShared officer / director · 5 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

2 people
NameRoleFromSource
JOAQUIM AGREPrésident—France registry
JOAQUIM ALBERTO AGREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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