DOSSIERS / AJP LOTISSEMENTS
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Company dossier

AJP LOTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517791505 · 517791505 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJP LOTISSEMENTS
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517791505
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active
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Limited liability company (SARL)
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2009-10-30
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36 RTE DE RENNES, 36-38, 44300 NANTES
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE YVES HAMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJP INVESTISSEMENTS · dissolved · name-sim 0.54) — 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