DOSSIERS / AJ2L
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Company dossier

AJ2L

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890307143 · 890307143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJ2L
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890307143
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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63 RTE NATIONALE, 62860 MARQUION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY JACKY JOSE JEAN-CLAUDE MATTEDirecteur—France registry
LEO MATTEMembre du directoire—France registry
LYSEA MATTEMembre du directoire—France registry
Sandrine NOIRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100