DOSSIERS / AJFEC SOCIAL
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AJFEC SOCIAL

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-517585980 · 517585980 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJFEC SOCIAL
fr_insee
517585980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-31
fr_insee
27 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
€172,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCORD FRANCE SASactiveACT COLLECTIONdissolvedAJFECactiveAJFEC IMMOactiveAJFEC IMMOBILIERdissolvedARTS ET GRAVURESactiveARZ CONSEILdissolvedBACK TO BACKdissolvedBE DRIVENactiveBEK ADVISORYactiveBURGEAP HOLDINGdissolvedC.A. BATIMENTdissolvedCLIMATISATION DE PARISactiveDECO BOISdissolvedDELAHAIE & MUSSAU IMMOBILIERdissolvedDIMITECdissolvedEADA CONSULTANTdissolvedENTREPRISE GENERALE DE BATIMENT FARABATdissolvedENTREPRISE GENERALE SCI KARMAdissolvedENVIPCO FRANCEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LE GALLAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE GALL (officer) matches PEP Jean-François Le Gall — Q66501375. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100