DOSSIERS / SOCIETE CIVILE AJ INVEST
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Company dossier

SOCIETE CIVILE AJ INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809851983 · 809851983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AJ INVEST
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809851983
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dissolved
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Civil company
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2015-02-25
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9 COUR DES PETITES ECURIES, 75010 PARIS 10
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARLETTE DavidAdministrateur—France registry
JOHANNA BarucDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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