DOSSIERS / AJD IMMO 1
← SearchExport PDF
Company dossier

AJD IMMO 1

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833823644 · 833823644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJD IMMO 1
fr_insee
833823644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-06
fr_insee
23 AV DES BRUYERES, 76710 ESLETTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCOIS JIMMY DALIONDirecteur—France registry
AJD INVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100