DOSSIERS / A.J INGENIERIE
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A.J INGENIERIE

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813276375 · 813276375 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.J INGENIERIE
fr_insee
813276375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-02
fr_insee
1 CENTRE COMMERCIAL DE LA TOUR, 93120 LA COURNEUVE
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71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

93 MY LOVEdissolvedADSUNGAdissolvedAGGTECH-PLUSdissolvedA&H COMPANYdissolvedAIRDEVEdissolvedALKANOV CONSULTINGactiveALLIANCE BATI SERVICEdissolvedAMO ADAPTactiveANGELE JABELYdissolvedBILANGdissolvedCONNECT-AGGdissolvedCULTURMOOVdissolvedDEVCO EUROPEdissolvedDOUGLAYCEactiveERGORdissolvedEUROP OUVERTUREdissolvedFLOWTICAactiveFLYDRIVEdissolvedFRESHPAY FRANCEdissolvedGENERAL WORLD INDUSTRYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHED JBARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIERIE-AJ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100