DOSSIERS / AJ BATIMENT
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Company dossier

AJ BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838361756 · 838361756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJ BATIMENT
fr_insee
838361756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-22
fr_insee
2021-05-27
fr_insee
50 RUE ANDRE BOLLIER, 69007 LYON 7EME
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3PdissolvedA2C AGENCEMENTdissolvedABDESSELEM ABDESSALEM ZAYANIdissolvedABIDI ADEL BEL ABIDI SALAHEDDINEdissolvedARCHIPEL LYON GERLANDdissolvedBSM DIFFUSIONdissolvedCHAPONOST RECEPTIONdissolvedEURL FACADES DE LA DEMI LUNEdissolvedE U R L MACONNERIE MURATdissolvedISOLE'MATdissolvedJAMEL SOLTANIdissolvedMACONNERIE RENOVATION LYONNAISEactiveMFCdissolvedM T MdissolvedRB CONCEPTactiveSARL ERONELdissolvedSARL GASPARdissolvedS T P BATIMENTdissolvedSUN FRUITSdissolvedTSBdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JAMEL SOLTANIDirecteur général délégué—France registry
ADEL WOUISSEM TAIARPrésident du conseil d'administration—France registry
AHMED HAMDANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off