DOSSIERS / AJINOV B2B
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AJINOV B2B

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832594931 · 832594931 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJINOV B2B
fr_insee
832594931
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active
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Limited liability company (SARL)
fr_insee
2017-10-12
fr_insee
75 AV PARMENTIER, 75011 PARIS
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62.01Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

2 people
NameRoleFromSource
Elianne CohenPrésident—France registry
JACQUES COHENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100