DOSSIERS / AJAD IMMOBILIER INVESTISSEMENT
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AJAD IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904657533 · 904657533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
AJAD IMMOBILIER INVESTISSEMENT
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904657533
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dissolved
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Real-estate civil company (SCI)
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2021-10-27
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245 RUE PAUL BERT, 69003 LYON
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
NICECARS69Shared officer / director · 10 share thisSAS J.A.M.Shared officer / director · 10 share thisTRAVAUX DE RENOVATION ICAUNAISShared officer / director · 10 share thisGO GLASSShared officer / director · 10 share thisSOLAR'NET FRANCEShared officer / director · 10 share thisS.C.I JAADShared officer / director · 10 share this4JACIShared officer / director · 10 share thisAMJM IMMOBILIER INVESTISSEMENTShared officer / director · 10 share thisL'HORIZON FLEURIShared officer / director · 10 share thisMK-IMMOShared officer / director · 12 share thisHEXAGONE PARBRISEShared officer / director · 12 share thisM5-IMMOShared officer / director · 12 share thisMAJESTIC LINEShared officer / director · 12 share thisCARROSSERIE VILLEURBANNAISEShared officer / director · 12 share thisRHLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-904657533/network.

People with significant control

3 people
NameRoleFromSource
DRISS ARRARDirigeant—France registry
MEHDI MOHAMEDIMembre du directoire—France registry
JILLALI ARRARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMJM IMMOBILIER INVESTISSEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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