DOSSIERS / A32J HOLDING
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Company dossier

A32J HOLDING

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800885667 · 800885667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A32J HOLDING
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800885667
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active
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Simplified joint-stock company (SAS)
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2014-03-07
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47 RUE DES ACACIAS, 75017 PARIS
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64.20Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABIR AISSAdissolvedALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolvedALIZEE AUDREY VERLAGUETdissolvedALPEactiveASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactiveASSOCIATION EUROSESAMEactiveBELLA NOURA DRIRAdissolvedBOURIEZ INFORMATIQUEdissolvedCLAUDIE TAMISIERactiveDAVID LEDUC ACACIASdissolvedDESTIER PHOTOGRAPHIEdissolvedDIBdissolvedDOMINIQUE BLANCHE GEORGETTE DELATTREdissolvedDROP'FOODdissolvedFANFAN CHARLES RUBINdissolvedFLORIO GENNAROdissolvedFRANCOIS MONTMEATactiveGEISI LOPES DE OLIVEIRAactiveGREGOIRE WILNERactiveHAI COMPANYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PATRICK PericardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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