DOSSIERS / HOLDING AJECO
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Company dossier

HOLDING AJECO

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882211493 · 882211493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AJECO
fr_insee
882211493
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-04
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31 RUE RAFFET, 75016 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedCLE D'OR CONCIERGERIEdissolvedFABRICE BARICHOVICHactiveFINANCIERE PASSY PLACEMENT GESTIONdissolvedFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedIMMOBILIERE VICTORIAdissolvedINES CANTALEdissolvedINSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

1 people
NameRoleFromSource
JORDAN SAMUEL AmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100