DOSSIERS / AJIAN
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Company dossier

AJIAN

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847511961 · 847511961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJIAN
fr_insee
847511961
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-18
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17 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_insee
56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANATOLE-CHARLES THIBAUT ADRIEN GIRARDdissolvedCARMEN LORENZONdissolvedCATHERINE FABIENactiveCHELYAS PRO SERVICESactiveDAPHNE PROUSTactiveDELICE ROYALdissolvedDELTA SECURITEactiveF & HdissolvedGREGORY LE BLANactiveHENRIETTE BRONOFFdissolvedJACQUELINE FERREdissolvedJEAN MARC PROUSTdissolvedJohanna GERYdissolvedLA PEAU DES ANGESdissolvedNATALIA NATACHA CALDARELLAactive[ND]dissolvedNDS AUTOdissolvedORLANDO MANUEL DA COSTA E SILVAdissolvedPARIS DYNAMIC SERVICESdissolvedSTEPHANIE MARIE ALICE MOHAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
XIAOJIAN XuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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