DOSSIERS / AJC
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Company dossier

AJC

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788538155 · 788538155 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJC
fr_insee
788538155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-04
fr_insee
2021-06-04
fr_insee
165 AV DE BRETAGNE, 59000 LILLE
fr_insee
62.01Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactiveBEAM ME UPdissolved

+223 more

People with significant control

1 people
NameRoleFromSource
JOSE COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off