DOSSIERS / AJN CONDUITE
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Company dossier

AJN CONDUITE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832854574 · 832854574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AJN CONDUITE
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832854574
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-31
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28 AV ERIK SATIE, 78180 MONTIGNY-LE-BRETONNEUX
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85.53Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ANDRE (officer) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ANDRE (officer) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

Risk journey — why 22?

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