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Company dossier

MAIL AJ

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514698331 · 514698331 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAIL AJ

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Registration514698331

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Statusdissolved

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TypeCivil company

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Incorporated2009-09-08

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Registered address24 RUE DU MAIL, 75002 PARIS

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Industry68.20B

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Share capital€1,410,215

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

CLUB OMNISPORTS SIRLEactive ELEONORE CORDESSEdissolved MATIS 0009dissolved PROJECT HOLD3Rdissolved SCI TOGETHERdissolved SERVICE MEDICAL INTERPROFESSIOactive STA 0001active STA 0003active STA 0004active STA 0005active STA 0006active STA 0019active STA 0022active STA 0023active STA 0024active STA 0025active STA 0028active STA 0029active STA 0030active STA 0033active

+99 more

People with significant control

3 people

Name	Role	From	Source
A.& J.	Dirigeant	—	France registry
J. & A.	Dirigeant	—	France registry
ALAIN MOYAL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100