DOSSIERS / AJ CONSEIL
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Company dossier

AJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841155419 · 841155419 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AJ CONSEIL
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841155419
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-17
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16 RUE VOLTAIRE, 75011 PARIS
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68.31Z
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€1,000
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Companies at this address

26 total
ANDREA SCHWAMdissolvedANNE JAMETdissolvedAUTO-ROUTEactiveCAROLE MICHELE NICOLE MIAUXactiveCHRISTOPHE SARDETactiveCLEMENCE JEANNE AUDE LAMBERTdissolvedCOPR 16 RUE VOLTAIRE 75011 PARISactiveFREDERIC CHARLES JOHANNES HARNISCHdissolvedFREDERIC COUTHONdissolvedGUILLAUME DORGEdissolvedINDIVISION ANDRE KABEL ET DOMINIQUE VIATOURactiveJEAN PHILIPPE JULIEN CORDINAdissolvedJESSICA DOROTHEE KOZLOWSKIactiveJULIETTE MOREAUdissolvedMARIE FABIENNE FRANCOISE CHARVERONdissolvedMOHAMED ABASSAIDdissolved[ND]dissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES AlexandrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Alexandre (officer) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100