DOSSIERS / ACTIONS JURIDIQUES ET IMMOBILIERES-A.J.I.
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ACTIONS JURIDIQUES ET IMMOBILIERES-A.J.I.

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834366080 · 834366080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIONS JURIDIQUES ET IMMOBILIERES-A.J.I.
fr_insee
834366080
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-02
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30 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
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70.22Z
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1
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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

35 total
AGRO BIO CLUB DEALdissolvedBIO CONQUETEactiveBIO CONQUETE INDUSTRIEdissolvedCENTRE MEDICAL PUBLICITE COMMUNICATIONactiveCHANTIERS YACHTING FRANCEdissolvedCIE FRANC CONSEILS FINANCIERSactiveCOFRANERdissolvedDOMINIQUE GILLEdissolvedECO FERME AQUITAINEdissolvedEDASTREL S AdissolvedEDITIONS D F EdissolvedE-ENFANCEactiveEMMANUEL HERVE MARIE COLOMBactiveES SERVICESdissolvedFASTNET TRANSLATIONdissolvedFRAMAR INVEST MANAGE TRADING SASactiveFRANCE LORRAINE EQUIPEMENTdissolvedIDALINA PEREIRAdissolvedL AGENCE CITIZEN PRESSdissolvedLIGNE DROITEactive

+15 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ColombPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100