DOSSIERS / AJNE
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Partnership dossier

AJNE

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-02
KYBE ID: FR-791856057 · 791856057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJNE
fr_insee
791856057
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-02
fr_insee
12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
62RDJSactiveAGENCE JOEL OHAYONdissolvedDEVELOPPEMENT - COURTAGE & INVESTISSEMENTdissolvedFRANCE EPARGNEdissolvedJINMBactiveJOEL OHAYON PROMOTIONdissolvedLA BOETIE BITCOIN TRUSTdissolvedMAANdissolvedNATHANIEL DAN EPHRAIM OHAYONdissolved[ND]activeNOELdissolvedO2 INVESTISSEMENTdissolvedSCCV LPDCIdissolvedSCCV VILLAS INNOVAdissolvedSCCV VILLAS POINT CARREdissolvedSCI 030325dissolvedSCI APIdissolvedSCI APRILdissolvedSCI CELESTINS 97dissolvedSCI CENTRALE 24dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JOEL JOSEPH OHAYONMembre du directoire—France registry
AGENCE JOEL OHAYONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100