DOSSIERS / AJM FONCIERE
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Company dossier

AJM FONCIERE

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880254701 · 880254701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJM FONCIERE
fr_insee
880254701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-06
fr_insee
214 AV DE RODEZ, 12450 LUC-LA-PRIMAUBE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJM CONSTRUCTIONdissolvedAJM ENERGIEdissolvedAJM IMMOBILIERdissolvedAM IMMOactiveANAIS MELANIE VALETTEactiveAnne-Sophie Clémence BESSIEREdissolvedA.R.C.H.EactiveBANATEXactiveBCMdissolvedDORIANE ISABELLE PATRICIA CANITROTactiveEXPERTISEPCOactiveFALGUIERES & ASSOCIESdissolvedFIDES IMMOBILIERdissolvedFRATIBAS ENERGIEactiveGEORGES ANDRE MONTANERdissolvedGROUPE AJMactiveINVESTactiveJUAN ANTONIO MILLANdissolvedLES JARDINS DE SAINT PIERREdissolvedMADIMMOdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL FRANCIS MADERPrésident—France registry
JEREMY HERVE MADERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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