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Company dossier

SCI AJP

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817773971 · 817773971 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AJP
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817773971
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dissolved
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Civil company
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2016-01-18
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94 AV DU DOCTEUR RAYMOND VERGES, 97450 SAINT-LOUIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE AEINDirecteurFrance registry
PATRICE AEINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100