DOSSIERS / AJT
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Company dossier

AJT

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880174032 · 880174032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AJT
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880174032
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dissolved
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Real-estate civil company (SCI)
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2019-12-30
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5 RTE DE SAINT-SULPICE SAINT-SATURNIN, Saint-Saturnin sur Loire, 49250 BRISSAC LOIRE AUBANCE
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68.20B
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€150,000
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Connections

9 links
Shared operator — likely the same administrator
FLFLShared officer / director · 2 share thisFLFLShared registered address · 3 share thisBOUM BOUM MALABARShared registered address · 3 share thisLE PAVILLONShared officer / director · 3 share thisLES 3 LIGNESShared officer / director · 7 share thisJK777Shared officer / director · 7 share thisLE MAS DES LAURIERS ROSESShared officer / director · 7 share thisSUN FORM BOULEVARD EURLShared officer / director · 7 share thisBLUE SUNShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE KELLERDirecteur—France registry
FRANCK LAROCHEDirecteur—France registry
ANATOLE LAROCHEMembre du directoire—France registry
JOSEPHINE LAROCHEMembre du directoire—France registry
THEODORE LAROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100