DOSSIERS / AJTRANSPORTS
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Company dossier

AJTRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883346413 · 883346413 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJTRANSPORTS
fr_insee
883346413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-14
fr_insee
8 CHE DE LA NOUE, 21600 LONGVIC
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

7COREactiveACEREdissolvedACQUA ET FARINAdissolvedACTEO SERVICESdissolvedAD SENIORS DIJONdissolvedADVANCE WEBdissolvedALKHEMIAdissolvedALL4HOME DOLE ET VAL DE SAONEdissolvedAME BOURGOGNEactiveAVIONEO ROBOTICSdissolvedBAG WORLDdissolvedBE.COACH'IN ENERGIESactiveBIO FORESTIERdissolvedBOURGOGNE TRANSPORTSactiveCAERIdissolvedCAMPANELLIdissolvedCAROLAUTOdissolvedCEVE SARLdissolvedCG-MCactiveCG-MIactive

+70 more

People with significant control

1 people
NameRoleFromSource
BRAHIM HOUSSAINIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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