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Company dossier

AJM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-532016003 · 532016003 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAJM CONSTRUCTIONS

fr_insee

Registration532016003

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-02-09

fr_insee

Registered address27 RUE DU CIRQUE ROMAIN, 30900 NIMES

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

6 Ractive ABDELLAH FEZZAOUIdissolved ABDERRAZZAK EL KARMOUCHEdissolved AGGLOS DU GARDdissolved AIDE A LA REINSERTION AUX TRAVAILLEURS HANDICAPES EN ATELIERS PROTEGESactive ALAIN RADERMACHERdissolved ALLIANCE CONSTRUCTIONdissolved AMANE TOURSdissolved AMEUR SARLdissolved ANMASAdissolved ANSAMAdissolved ANTIQUITES DE CASTILLESactive AP SERVICESdissolved ART ET CARRELAGESdissolved AS.DSTdissolved A.T.S.active AXNETactive B + Bdissolved BERNARD ANDRE BEJATdissolved BRAHIM SALMIdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 127 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2015-05-06Jugement d'ouverture de liquidation judiciaire

2016-04-06Jugement de clôture pour insuffisance d'actif