DOSSIERS / A & J
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Company dossier

A & J

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823425905 · 823425905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A & J
fr_insee
823425905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-28
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolvedGFR BEJVILLEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ANDREZEJ ONISZCZUKPrésident—France registry
ANDRZEJ ONISZCZUKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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