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Company dossier

AJ

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813076429 · 813076429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ
fr_insee
813076429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-17
fr_insee
90 RUE MAURICE BOKANOWSKI, 92600 ASNIERES-SUR-SEINE
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

27 total
A LA CANTINE D ASNIERESdissolvedANNABELLE FLORENCE FRANCOISE FELIXdissolvedBENJAMIN LAVENUactiveBENJAMIN PARROTactiveCELIANNdissolvedELODIE NATHALIE MARYSE MARIE-FRANCE ROSSIdissolvedEPAA (EDUCATION, PATRIMOINE, ARTS VISUELS, ARTS VIVANTS)dissolvedFORMAactiveGERARD RENE MARIE COLONVALdissolvedISABELLE MARIE THERESE JOUINdissolvedJACKIE SIMONdissolvedJOSSELINE MADIESSEdissolvedLA TRIBU D'ASINARIA 2.0dissolvedMARIE WACRENIERactiveMICHAEL DAPREMONTactive[ND]active[ND]dissolved[ND]dissolvedNIZAR TRABELSIactiveNUBESactive

+7 more

People with significant control

4 people
NameRoleFromSource
ISABELLE JOUINDirecteur—France registry
ANNE FOURNIERDirigeant—France registry
FRANCOIS JOUINDirigeant—France registry
FREDERIC COUVERCELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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