DOSSIERS / AJ INVEST
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AJ INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832279160 · 832279160 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ INVEST
fr_insee
832279160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-27
fr_insee
11 RUE FRIANT, 75014 PARIS
fr_insee
66.19A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE-MARIE ZANONEdissolvedBORIS LUCIEN ODIERdissolvedBRAIN CONSEILdissolvedCOESIOactiveFRANCIS SLABIKOWSKIdissolvedGUYNIC MARIE JEANdissolvedGUY ROBERT TROUVINdissolvedHugo COQUERETactiveHUGO TROUVINactiveIMMOBILIERE NOTRE DAME DE JOIEdissolvedINVESTISSEMENTS MOBILIERS TROUVINdissolvedJACQUELINE JOZSAdissolvedLéa Ben BrahimactiveLOLA MACHABEY LOLA MACHABEYdissolvedMARIE LAURE BOURACHOTactiveMARIE LAURENCE EMILIE LOUISE PREVOSTdissolved[ND]dissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BourdaisDirigeant—France registry
JULIEN CayuelaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100