DOSSIERS / AJ CONSEIL & STRATEGIE
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Company dossier

AJ CONSEIL & STRATEGIE

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828751792 · 828751792 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AJ CONSEIL & STRATEGIE
fr_insee
828751792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-04
fr_insee
2024-01-26
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13 RTE DE CALAIS, 95360 MONTMAGNY
fr_insee
71.12B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELMIRAZdissolvedCYDactiveDEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIEdissolvedEMF FERREIRAdissolvedETCBdissolvedETS DUBOIS FRERES FERREIRA HERNUdissolvedF. ROCHAdissolvedHOME CONCEPT INGENIERIEdissolvedINFO'TECHdissolvedMALEactivePIERRE TAQUETdissolvedPROTECT FILM SOLAIREdissolvedSLCdissolvedSMILE AUTOactiveSMILE MOBILITYdissolvedSOC LOCAT MATERIEL ETCB ILE DE FRANCEdissolvedSTEPHANE FONSECAdissolvedTRADING GREEN CORPORATEdissolvedTRAVAUX CONSTRUCTION BATIMENTdissolvedWILD COMMUNICATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE ALIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off