DOSSIERS / AJS3M
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Company dossier

AJS3M

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903604445 · 903604445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AJS3M
fr_insee
903604445
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-28
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14 RUE DES FAUVETTES, 76220 GOURNAY-EN-BRAY
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
MT BATIShared officer / director · 2 share thisETOILE RENOVATIONShared officer / director · 5 share thisGONDAL RENOVATIONShared officer / director · 5 share thisBovis Homes Grundstücks-GmbHShared officer / director · 5 share thisOpterra Software Development GmbHShared officer / director · 5 share thisSACORPORATE SOLUTIONSShared officer / director · 10 share thisJOUR PIZZA KEBABShared officer / director · 10 share thisVALPET TECHNOMOOD S.R.L.Shared officer / director · 10 share thisM&D MARTShared officer / director · 10 share thisAUTO ELITEShared officer / director · 10 share thisRAVAL BATShared officer / director · 10 share thisVALPET TECHNOMOOD S.R.L.Shared officer / director · 10 share thisALPARSALAN GROUPS S.R.L.Shared officer / director · 10 share thisL'ORIENTAL BAZARShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARSALAN MOHAMMADDirecteur—France registry
JUNAID MOHAMMADMembre du directoire—France registry
SUBHAN MOHAMMADMembre du directoire—France 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