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A.J SOCIETE

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828719013 · 828719013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.J SOCIETE
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828719013
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active
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Limited liability company (SARL)
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2017-04-05
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211 RUE de Rosny, 93100 Montreuil
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43.32A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO ANDRE DA SILVA PEREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100