DOSSIERS / AJAX 314
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Company dossier

AJAX 314

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792818817 · 792818817 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJAX 314
fr_insee
792818817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-02
fr_insee
31 RUE MAZENOD, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACO IMMOBILIERdissolvedACO IMMOBILIER 2dissolvedADEQUATION EXPERTISEdissolvedAMANDINE Pascale Evelyne DUCRETactiveAMANTE-TAQUETdissolvedAnissa Célia AAZIZactiveARNAUD PUISERVERTdissolvedARPENT REALISATIONdissolvedASCENSOactiveASCENSO RHactiveASS DEVELOPPEMENT DE L'EMPLOI DU RHONEactiveASSIST'M COOPERATION & SERVICES AURAactiveASSIST'M COOPERATION & SERVICES EST-NORD-IDFactiveASSIST'M COOPERATION & SERVICES OUESTactiveASSIST'M COOPERATION & SERVICES SUDactiveATELIER 4 +activeATELIER 4 + ECdissolvedATELIER 4 LYONdissolvedAXEANEactiveBDF PROMOTIONactive

+76 more

People with significant control

3 people
NameRoleFromSource
FRANJACDirigeant—France registry
FRANCOISE DRECQPrésident—France registry
JEAN-JACQUES HUMBLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100