DOSSIERS / AJM BATIMENT
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AJM BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852220847 · 852220847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJM BATIMENT
fr_insee
852220847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-05
fr_insee
2024-03-04
fr_insee
71 RUE SAINT-BLAISE, 75020 PARIS
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMINE CHEKKARdissolvedASSOCIATION PROMOUVOIR LES ARTS ET LES SCIENCESactiveBELMESLOUHI SIMON SBactiveBENOIT JEAN JOSEPH PUICHAUDactiveBERNARD GIRAUDETactiveBoualem GuemaractiveBOUSSAD AHMIAdissolvedCELEBRITES ONLINEactiveCELINE JACQUOTactiveCINEMIXactiveCLAIRE DOMERGUEdissolvedCLAUDINE CLARA BENHAIMdissolvedDIDIER ZMIROUdissolvedEXO DU QUARTIERdissolvedFRANCOISE DONATELLA SAULNIERdissolvedINDIVISION RICHET GOYEZactiveJACQUES-SEBASTIEN ROLANDdissolvedLA COMPAGNIE C'EST JAMAIS NOUS QU'ON INVITE A DANSERactiveLATEX STUDIOactiveLE 396 SAINT HONOREactive

+41 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GadPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off