DOSSIERS / AJ3C
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Company dossier

AJ3C

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842647364 · 842647364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ3C
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842647364
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active
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Limited liability company (SARL)
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2018-09-27
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2 RUE DU CAPITAINE SCOTT, 75015 PARIS
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82.20Z
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250
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AVENIR RHdissolvedC.E.S.G. PROTECTIONdissolvedC.E.S.G SAS CONSULTANTS EUROP SECURITEdissolvedCOMPAGNIE D'ORGANISATION DE METHODES ET D'EXTERNALISATIONdissolvedCSE PHONE REGIEactiveL'ACADEMIE DES METIERS D'ARMONIA - AMAdissolvedMAHOLAdissolvedMODELORdissolvedMUSEAdissolvedOXILAdissolvedSCI 52 RUE KLEBERdissolvedSCI 5 RUE DE CAMBRONNEdissolvedSCI 82 BOULEVARD DES BATIGNOLLESdissolvedSCI DU 21 RUE DE LA BOETIEdissolvedSCI DU DOMAINE DE COURRUEROdissolvedTHELOT ASSOCIESactive

People with significant control

3 people
NameRoleFromSource
KARIM KAMAL BernoussiPrésident—France registry
MATHIEU CocqPrésident—France registry
Pierre Marie André Roger CLEMENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100