DOSSIERS / A.J.C.
← SearchExport PDF
Company dossier

A.J.C.

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515215127 · 515215127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
A.J.C.
fr_insee
515215127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-02
fr_insee
42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.32A
fr_insee
€1,500,000
fr_insee

Companies at this address

37 total
42LTMdissolvedABJ & SONSdissolvedABPdissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFINANCIERE PARABELLUMactiveFONCIERE ACTARUSdissolvedFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE SVAROGdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactiveMEZIERIMMOdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
SYLVIE ImbertDirecteur—France registry
ADRIEN CHARLES-EDOUARD BonhommeDirigeant—France registry
CAROLINE CLAIRE BonhommeDirigeant—France registry
JULIETTE MARIE BonhommeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.J.A · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100