DOSSIERS / AJD INV
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Company dossier

AJD INV

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828371211 · 828371211 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AJD INV
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828371211
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dissolved
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Civil company
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2017-03-27
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23 AV DES BRUYERES, 76710 ESLETTES
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64.30Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FRANCOIS JIMMY DALIONDirecteurFrance registry
AJD IMMO 1Membre du directoireFrance registry
SPFPL AJDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100