DOSSIERS / AJF PATRIMOINE
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AJF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894233824 · 894233824 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AJF PATRIMOINE
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894233824
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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6 ALL RAOUL STEPHAN, 30900 NIMES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMAL JOULIDDirigeantFrance registry
RACHID ANIYADirigeantFrance registry
EMMANUEL GREGORY CHRISTIAN FEVEPrésidentFrance registry
KARIMA JOULIDPrésidentFrance registry
NASSIBA NESRINE ABDERREZAKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100