DOSSIERS / AJ INVEST
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Company dossier

AJ INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879878213 · 879878213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ INVEST
fr_insee
879878213
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-16
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34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,426,531
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedGUILLAUME JUAN TRICOTactiveION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ANNE GAFFINELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100