DOSSIERS / AJL INVEST
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Company dossier

AJL INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901236216 · 901236216 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJL INVEST
fr_insee
901236216
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedISLAND KEYSdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ANTHONY SERRORDirecteur—France registry
SARAH MARCIANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100