DOSSIERS / AJM ALBI
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Company dossier

AJM ALBI

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513003293 · 513003293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AJM ALBI
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513003293
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dissolved
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Real-estate civil company (SCI)
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2009-07-02
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12 AV DU CHAMP DE MARS, ZONE INDUSTRIELLE DE PLAISANCE, 11100 NARBONNE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI ROVIShared officer / director · 2 share thisSCI CARVIAShared officer / director · 5 share thisINOVA SURGICAL COMERCIO DE MATERIAIS CIRURGICOS LTDAShared officer / director · 5 share thisSCI PYATShared officer / director · 5 share thisSCI LE COURRIERShared officer / director · 5 share thisWEVA INDIGOShared officer / director · 8 share thisPARLONS CARRELAGEShared officer / director · 8 share thisSARL CREAShared officer / director · 8 share thisETS ERWAN NICOL, ARBORISTE, ELAGUEUR ET ENTRETIEN DES ESPACES VERTSShared officer / director · 8 share thisBDM SOLUTIONSShared officer / director · 8 share thisVIAL-NICOLShared officer / director · 8 share thisCONNEXION CERAMIQUE ET BAINShared officer / director · 8 share thisLA MAIN VERTE ST BARTHShared officer / director · 9 share thisSCI LES POUSTOUFLESShared officer / director · 9 share thisVIAL JULIAShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-513003293/network.

People with significant control

5 people
NameRoleFromSource
ALEX VIALDirecteur—France registry
ERWAN NICOLDirigeant—France registry
JEAN-MICHEL VIALDirigeant—France registry
PATRICE VIALDirigeant—France registry
ROSALIE CABRERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100