DOSSIERS / AJF IMMO
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Company dossier

AJF IMMO

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520318668 · 520318668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJF IMMO
fr_insee
520318668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-17
fr_insee
CHE DU COU, 84800 LAGNES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME TORRECILLASDirecteur—France registry
ANGE TORRECILLASMembre du directoire—France registry
FRANCK TORRECILLASMembre du directoire—France registry
MARTINE JULLIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100