DOSSIERS / A3J
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Company dossier

A3J

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822368395 · 822368395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A3J
fr_insee
822368395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
63 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE ROUACHactiveALLEGRA PLAY WITH ME (APWM)activeANNE MARIE FREBYdissolvedANNE PHILIPPEdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedCLUB FORMA CONSEIL UTILISAT INTERNETactiveDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolvedJEAN YVES EDMOND MARCEL DAVIDactive

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES DerenneDirigeant—France registry
ALAIN HENRI JACQUES DerennePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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