DOSSIERS / AJR CONSTRUCTION
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Company dossier

AJR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827599671 · 827599671 · 2 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
AJR CONSTRUCTION
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827599671
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-21
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2022-11-29
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2 A RUE DE LA BRIQUETERIE, 77500 CHELLES
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS JORGE Dos SantosDirecteur général déléguéFrance registry
JORGE MANUEL Dos SantosPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. CONSTRUCTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off