DOSSIERS / AJAE
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Company dossier

AJAE

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829341452 · 829341452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJAE
fr_insee
829341452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-02
fr_insee
141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.20B
fr_insee
€144,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedASS LE TEMPS DE L'ALLIANCEactiveAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JEANNE CHRISTINE PEYRATdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedGILBERT CHANdissolvedHARMONIAE SARLdissolvedHERODOTE.NETdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DANG HUY VuDirigeant—France registry
DANG HUNG JEAN-FRANCOIS VuDirigeant—France registry
DANG TOAN ANTOINE VuDirigeant—France registry
THI HONG VIET NguyenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100