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Company dossier

AJP PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904812971 · 904812971 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAJP PARTNERS

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Registration904812971

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-27

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Registered address7 RUE D'ENGHIEN, 75010 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A HOUSE OF PRINTdissolved ARCA FEMMESdissolved BOOD'S PRODactive CHRISTINE ET AYMERICKdissolved CHRISTOPHER HUGH CALVERactive DEVRANdissolved EFSRdissolved EVELYNE OHANAdissolved IMAGE COIFFUREdissolved ISMAIL ALEMDARactive J.L.B. 2000dissolved J.L.B. 2001dissolved LA MAGIC KITCHENdissolved LEO PELLETIERdissolved LIBERALdissolved MARIE LAPLANEactive MAZZUCCO SASdissolved MIROIR MAGIQUE !dissolved NASIPactive [ND]active

+17 more

People with significant control

3 people

Name	Role	From	Source
AGNES LEA Chamak	Dirigeant	—	France registry
JEROME JACQUES SAMUEL Benbihi	Dirigeant	—	France registry
PIERRE ANTOINE YVES Boiteux	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Partners · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100