DOSSIERS / A.J.E.C
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A.J.E.C

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883481020 · 883481020 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.J.E.C
fr_insee
883481020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-22
fr_insee
2023-09-19
fr_insee
57 AV MAL JUIN, 64200 BIARRITZ
fr_insee
43.21A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

1%IMMOBILIER.COMdissolved3C HABITATdissolvedABCTactiveABDERREZAK SADOUN SALAHdissolvedACTIVE NETdissolvedADEXA FRANCEactiveADJUVOdissolvedAERIAL WORK SASUdissolvedAGENCEMENT BM CONCEPTdissolvedAGOSTINHO PEIXOTO MENDESdissolvedAKIA COGNITIVE SOLUTIONS EURLdissolvedALEXIS JULIEN JANINdissolvedALGORIGIN EUROPEdissolvedALL YOU NEED COMMUNICATIONdissolvedA.M.E.SdissolvedANDY COSTESdissolvedANGEMPLOIdissolvedANGE SPORTdissolvedART SCREENING TECHNOLOGIESdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE PYRENEES-ATLANTIQUEactive

+193 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BACHIR EL YAMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off