DOSSIERS / AJADI
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Company dossier

AJADI

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888707015 · 888707015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJADI
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888707015
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active
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Limited liability company (SARL)
fr_insee
2020-09-08
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132 RUE du Château, 75014 Paris
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70.22Z
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1
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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

21 total
ASSOCIATION DE GESTION FINANCIERE DE L'ARCHIPEL DE L'ECOLOGIE ET DES SOLIDARITESactiveCHRISTIAN L HUILLIERdissolvedCLEMENCE BALIQUEdissolvedCOFINA S A R LdissolvedCUBEINOXactiveEvelyne PayetactiveGREGORY BRISSETactiveHBMdissolvedJEAN-PIERRE DUROUSSEAUdissolvedLA DEMOISELLE EN TUTUactive[ND]active[ND]activePAULINE MARION FRANCOISE BOURREactiveQUETZAL INFORMATIQUE FORMATIONactiveREPENSER ET GERER L ALTERITE POUR REFONDER LA DEMOCRATIE ET LES SOLIDARITESactiveSCI BELLEVUEdissolvedSCI LOUdissolvedSTEPHANE FRANCK TESSIERactiveSTEPHANE JEAN ELIE PASCALdissolvedTIARA CHANNAEL SILVENTEactive

+1 more

People with significant control

1 people
NameRoleFromSource
AURELIE DurandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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