KYBE — See who's really behind any company

Company dossier

AJ CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839844883 · 839844883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAJ CAPITAL

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Registration839844883

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-24

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Dissolved2023-12-19

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Registered address6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3H BOULOGNEactive AKB CONSEILactive ALIETTE HARRIZdissolved ANNELI CHRISTINA TUVIKENEactive APL.ACHATS-CONSEILSdissolved ARTOPdissolved BEATRICE CAMPUSactive BERNARD MERCIERdissolved CAV'OENOactive CELINE GIANFERMIdissolved CLAUDE CHICHEactive DEWATactive Dogbo Grace Marie-Parfaite BOKAactive ELYSSAactive EVELYNE MARNEAUdissolved FINANCIERE DE CONSEILS ET COMMUNICATIONdissolved FINANCIERE TAMactive FREDERIQUE THUMYdissolved GERLO CONSULTANTactive GYMEdissolved

+39 more

People with significant control

1 people

Name	Role	From	Source
AIMAN HAMOUDA	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-19Dissolved / struck off