DOSSIERS / AJ 14 JUILLET
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Company dossier

AJ 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823191994 · 823191994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AJ 14 JUILLET
fr_insee
823191994
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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3 IMP SAINT LAZARE, VALLON DES FOURCHES, 13500 MARTIGUES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI RADO IMMOBILIERShared registered address · 2 share thisDROSERASShared officer / director · 6 share thisSCI 2 P.M.Shared officer / director · 6 share thisSCI RJShared officer / director · 6 share thisAJ 14 JUILLET IIShared officer / director · 6 share thisSCI 2 P.GShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RADOVANOVICDirecteur—France registry
JENNY MORDENTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ 14 JUILLET II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100