DOSSIERS / AEJ SASU
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Company dossier

AEJ SASU

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841599285 · 841599285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEJ SASU
fr_insee
841599285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-07
fr_insee
42 RUE MONGE, 75005 PARIS 5
fr_insee
28.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

414 total

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

1 ET 2dissolved2A DE THE CLUBdissolvedA*dissolvedA2F SARLdissolvedA2PdissolvedAB CLEANdissolvedABD CONSEILdissolvedABDELHOUAB SOULIMANEdissolvedACCESS CONTROLactiveACTUEL SERVICESactiveACVRIdissolvedACXOM NATIONALdissolvedADE CONSEILSdissolvedA ET M CONSULTANTSactiveAGENCE AWARE SECURITYdissolvedAGENCEMENT BATIMENT CONSTRUCTIONactiveAGONE ORGANISATIONactiveAIAdissolvedAIDEXPAdissolvedALAIN ARNAUDIESdissolved

+394 more

People with significant control

1 people
NameRoleFromSource
ERIC JolyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100