DOSSIERS / AJN 3 IMMOBILIER
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Company dossier

AJN 3 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837776038 · 837776038 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJN 3 IMMOBILIER
fr_insee
837776038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
38 RUE JULES VERNE, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC RESSOURCES HUMAINESdissolvedACT2dissolvedACTIMPROdissolvedACTIV HOLDINGdissolvedAGENCE GILBERT PROLHACdissolvedAGENCE GRAPHIQUE MANCELLEdissolvedAJN 4 COURTAGEdissolvedAJN IMMOBILIERdissolvedALEXAactiveALTEREIZOactiveA&M FINANCE CONSEILactiveASSUR & MOIdissolvedBLUM FIRSTdissolvedBLUM SQUAREdissolvedBREVINI FRANCE OUESTdissolvedCAPSANDactiveCARDINALdissolvedCD COMdissolvedCHARLES QUESNOTactiveCHRISTINE EVENOdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
ARGUINMembre du directoire—France registry
CAVINIMembre du directoire—France registry
CECILE CHISTINE MARIE BOUDIGNONMembre du directoire—France registry
NICOLAS JOEL ERIC PEYTAVINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJN IMMOBILIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100