DOSSIERS / AJSA FACTORY
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AJSA FACTORY

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832163471 · 832163471 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJSA FACTORY
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832163471
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active
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Limited liability company (SARL)
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2017-09-25
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24 BD GABRIEL GUIST HAU, 44000 NANTES
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 FdissolvedABC DES METIERSdissolvedBIMFIdissolvedCABINET DEVORSINEactiveCHRISTINE LAUTREDOUdissolvedDEVORSINE ASSOCIESactiveDEVORSINE ASSUREURS CONSEILSdissolvedDEVORSINE DEVELOPPEMENTdissolvedDEVORSINE FORMATIONdissolvedDEVORSINE IMMOBILIERdissolvedDJCE AU CHATEAUdissolvedDJCE LA MADELEINEdissolvedDOCTEUR RAPHAEL BONNETactiveHERVE CLAMAGIRANDdissolvedISABELLE ODETTE BOUCOURTdissolvedJBM2LdissolvedKERNOdissolvedKIPPODIdissolvedLABORactiveLES LIBRAIRESactive

+20 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LaurentPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Laurent (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100