DOSSIERS / AJ PATRIMOINE
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Company dossier

AJ PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900031345 · 900031345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ PATRIMOINE
fr_insee
900031345
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
97 AV DU PRESIDENT WILSON, Hôtel Particulier Chappaz, 34500 BEZIERS
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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

2 people
NameRoleFromSource
JUNEYT ARIKANDirecteur—France registry
AJ FINANCE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF PATRIMOINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100