DOSSIERS / AJ
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Company dossier

AJ

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-534069745 · 534069745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AJ
fr_insee
534069745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-25
fr_insee
2023-04-16
fr_insee
9 ALL LAFAYETTE, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADYA BAKHOUYADirecteurFrance registry
KAMAL MEZZIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off