DOSSIERS / AJE HOLDING
← SearchExport PDF
Company dossier

AJE HOLDING

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821380334 · 821380334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJE HOLDING
fr_insee
821380334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-05
fr_insee
5 RUE WASHINGTON, 75008 PARIS
fr_insee
64.20Z
fr_insee
€4,555,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolvedLIEZEL LACAYANGAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JACQUES JACOB IsraelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100