DOSSIERS / AJ5
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Company dossier

AJ5

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891032138 · 891032138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AJ5
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891032138
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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195 CHE DES GENETS D'OR, 83110 SANARY-SUR-MER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JDH INVESTShared registered address · 3 share thisDENIS HAKShared officer / director · 3 share thisVILLA ANNAShared officer / director · 3 share thisVILLA ANNAShared registered address · 3 share thisJDL5Shared officer / director · 5 share thisDHJShared officer / director · 5 share thisSCI JDJShared officer / director · 5 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
NameRoleFromSource
DENIS SIMON HAKDirigeant—France registry
JEAN-DAVID JONATHAN HAKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100