DOSSIERS / A.J.R.M. ESPAGNE
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Company dossier

A.J.R.M. ESPAGNE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900652637 · 900652637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.J.R.M. ESPAGNE
fr_insee
900652637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-22
fr_insee
34 RUE DE LA SOURCE, 37100 TOURS
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68.20B
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MAUPOINTDirecteur—France registry
JULIE MAUPOINTMembre du directoire—France registry
ROMAIN MAUPOINTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.R.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100