DOSSIERS / A.J CONSEILS ET TRANSACTIONS
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Company dossier

A.J CONSEILS ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803476241 · 803476241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J CONSEILS ET TRANSACTIONS
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803476241
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-11
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68 RUE DU REFUGE, 84200 CARPENTRAS
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedAMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedBRUNO CARBONARIdissolvedCAMELEONdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedD.P.L.VdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolvedHELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE ATTWOODPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100