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Partnership dossier

AJ SPECIALISES

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-26
KYBE ID: FR-840640833 · 840640833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ SPECIALISES
fr_insee
840640833
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-06-26
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

2 entities
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Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GERMAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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