DOSSIERS / A.X.J INVEST
← SearchExport PDF
Company dossier

A.X.J INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893119768 · 893119768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.X.J INVEST
fr_insee
893119768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-20
fr_insee
99 CRS CONDE, 01120 MONTLUEL
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.J.S. PATRIMOINEMembre du directoire—France registry
ALICE MARIE GEORGES ANNE-FRANCOISE LA SELVEMembre du directoire—France registry
JEAN SALVADOR SARABIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100