DOSSIERS / AJ INVEST
← SearchExport PDF
Company dossier

AJ INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851604777 · 851604777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJ INVEST
fr_insee
851604777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
113 BD CARNOT, 06400 CANNES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE FARGEONDirecteur—France registry
DAVID ABOULKEIRDirecteur—France registry
ALEXANDRE ABOULKEIRDirigeant—France registry
JORDAN ABOULKEIRDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100