DOSSIERS / AJP HOLDING
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Company dossier

AJP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894894047 · 894894047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJP HOLDING
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894894047
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dissolved
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Limited liability company (SARL)
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2021-03-11
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46 ALL DE LA LIBERATION, 46 Allée de la Libération, 57100 THIONVILLE
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69.20Z
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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

3 people
NameRoleFromSource
ANTHONY DANIEL PASQUINIPrésident—France registry
JONATHAN LUZZAPrésident—France registry
PASCAL TERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCAL TERRIER (officer) matches PEP Pascal Terrier — Q66499670. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100