DOSSIERS / A.J. ISOLATION
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A.J. ISOLATION

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813187234 · 813187234 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.J. ISOLATION
fr_insee
813187234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-25
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
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43.29A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
ASIF HUSSAINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ASIF HUSSAIN (officer) matches Asif HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100