DOSSIERS / AJ SERVICES
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Company dossier

AJ SERVICES

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842419822 · 842419822 · 3 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AJ SERVICES
fr_insee
842419822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-25
fr_insee
12 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
95.23Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alain EliactiveALEVIA CONSEILdissolvedBATHICLAdissolvedCHLOE REINE-EMILIE ALEXANDRA DUBANdissolvedCHROMILYdissolvedCLARA CLEMENCE CECILE BARRIEREdissolvedCOPR 12 RUE DES BATIGNOLLES 75017 PARISactiveDIDER MAURICE JEAN LOUIS VIALAdissolvedELIdissolvedEPA CONSULTINGdissolvedETIENNE PHILIPPE LOUIS MARIEdissolvedFRANCOISE JEANNE PARARDdissolvedGUILLAUME PICdissolvedHELLY ET RAMELdissolvedJEANNINE SERNAdissolvedJESS KIKOdissolvedLAURENT & FREDdissolvedMAURICE CIRETdissolvedNATHALIE CORBINdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALI SaadiPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUEIL SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI Saadi (officer) matches PEP Ali Saadi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 72?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score72/100