DOSSIERS / A.J.E.
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Company dossier

A.J.E.

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821896545 · 821896545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.J.E.
fr_insee
821896545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-04
fr_insee
11 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALA ADDINE BOUTOBBAactiveani ivanovadissolvedBEATRICE BOURLESdissolvedBEAUTE FLASHdissolvedB.G.E.COMPOSANTSdissolvedBINBIN DAIactiveBOSS OPTIONdissolvedBRUNO POMAREDEactiveCHALOM CHARLY BOUKRISdissolvedCOIFFURE PRESTIGE DU LACdissolvedCYBER-HALLactiveFOUZIA NOURELHOUDA BOUTOBBAdissolvedFREDERIQUE ALBAdissolvedH.G.M.dissolvedJOEL JOSEPH DEMETSdissolvedLINSAMactiveM'YAHIA BEDDAIdissolvedPARISIENNE CONFECTION FRANCAISdissolvedPAVILLONS NORD CONSTRUCTIONSdissolvedPHILIPPE FHALdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ABRAHAM TAPIERODirecteur—France registry
ERIC SITBONDirigeant—France registry
JONAS HAGEGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100