DOSSIERS / AJM 8
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Company dossier

AJM 8

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538642281 · 538642281 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJM 8
fr_insee
538642281
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedBELLA CALA ROSSA IIdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedEVALUATIONS, CONSEILS, ANALYSESdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedINTER EXPERTSdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolvedLES EXPERTS DE LA BUFFAdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
LARISA TRUBNIKOVADirecteur—France registry
ALEXEI OVTCHINNIKOVMembre du directoire—France registry
ANASTASIA OVTCHINNIKOVAMembre du directoire—France registry
DMYTRO FIRTASHMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMYTRO FIRTASH (officer) matches Dmitry FIRTASH — Disqualified director (UK Companies House) (Austria).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100