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Company dossier

AJ 14 JUILLET II

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889563961 · 889563961 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameAJ 14 JUILLET II

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Registration889563961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-01

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Registered address5 RUE BARTHELEMY THIMONNIER, 13500 MARTIGUES

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Industry68.32B

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Share capital€1,000

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Companies at this address

13 total

AJ2Bdissolved CHAHID OUKHOUYAdissolved GF2active HORSE STOREdissolved KUSH STOREdissolved MARTIGUES EVOLUTIONactive MONTAUBECHdissolved OXYGENE ENTREPRISEdissolved RNactive RTP CARactive SCCV DES GRANDS CYPRESdissolved SCCV DU SOLEILdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI 2 P.M.Shared officer / director · 6 share this SCI 2 P.GShared officer / director · 6 share this DROSERASShared officer / director · 6 share this SCI RJShared officer / director · 6 share this AJ 14 JUILLETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE RADOVANOVIC	Directeur	—	France registry
JENNY MORDENTI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ 14 JUILLET · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100