DOSSIERS / A.J. TRANSACTIONS
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A.J. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751237009 · 751237009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.J. TRANSACTIONS
fr_insee
751237009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
2018-07-06
fr_insee
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_insee
68.31Z
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. PARTENAIREdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MARIANO YVES BARDAJIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off