DOSSIERS / AJ IMMOBILIER
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Company dossier

AJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882863590 · 882863590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ IMMOBILIER
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882863590
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active
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Real-estate civil company (SCI)
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2020-04-10
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4 AV D'HAOUZA, 72100 LE MANS
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68.20B
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€1,500
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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.

ABDELLATIF HAJJAJIactiveA B F CONSEILdissolvedABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveALAIN MAURICE MARIE BRIEREdissolvedALINAdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveARCHI'MactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCAROLINE POILactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedCRYOINVESTdissolvedDR PSYactive

+46 more

People with significant control

2 people
NameRoleFromSource
ARIANE CLAVERIEDirecteur—France registry
JEROME JEAN-MARIE MAXIMIN BRETAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100