DOSSIERS / A.J. PARTENAIRE
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Company dossier

A.J. PARTENAIRE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538403098 · 538403098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.J. PARTENAIRE
fr_insee
538403098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-13
fr_insee
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A C DIactiveACTIF INVEST PACAdissolvedACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
JULIEN GUY ALBERT PARDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100