DOSSIERS / AJM EXPERTISE
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Company dossier

AJM EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879896181 · 879896181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJM EXPERTISE
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879896181
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active
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Simplified joint-stock company (SAS)
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2019-12-17
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254 RUE LECOURBE, 75015 PARIS
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69.20Z
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20
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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

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCATHERINE PUZENATdissolvedCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEKATERINA SERGUEIVNA SYSSOEVAdissolvedEL SOLdissolvedEL SOL HOLDINGdissolvedFELIS TEAMdissolvedFIDESQUAREdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ANAEL BAPTISTE EcobichonDirecteur général délégué—France registry
Aurore Amélie Charlotte SANZDirecteur général délégué—France registry
JEAN-MICHEL GUILLAUME ArtierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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