DOSSIERS / AJM
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Company dossier

AJM

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798899126 · 798899126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJM
fr_insee
798899126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-03
fr_insee
4 CITE JOLY, 75011 PARIS 11
fr_insee
46.90Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

5D ENTERTAIMENTdissolvedABAQADEdissolvedABATI FINITIONdissolvedABCYS DEMENAGEMENTSdissolvedABILIO MENDESdissolvedABZ BATdissolvedA.C.I.ACCESSOIRES ET CONSOMMABLES INFORMactiveA D E PRESSEactiveADORISdissolvedA.D.R UNITEDactiveA.D.S ACCESSOIRES DATA SYSTEMactiveAGENT INTERVENTION SECURITEdissolvedAGICIFdissolvedA.L.HdissolvedALPHA DEMENAGEMENTdissolvedAM BATIMAdissolvedAMICALEMENT VOTREdissolvedANDREA DECORdissolvedANKactiveANKA BATactive

+197 more

People with significant control

1 people
NameRoleFromSource
AMIR RACHID ChabanePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100