DOSSIERS / AJP IMMOBILIER 33
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AJP IMMOBILIER 33

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824560544 · 824560544 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJP IMMOBILIER 33
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824560544
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active
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Limited liability company (SARL)
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2016-12-23
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36 RTE DE RENNES, 36-38, 44300 NANTES
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68.31Z
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20
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE YVES LOUIS MARIE HAMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJP IMMOBILIER 56 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100