DOSSIERS / AJ PATRIMONIAL
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AJ PATRIMONIAL

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908589013 · 908589013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ PATRIMONIAL
fr_insee
908589013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-27
fr_insee
36 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
36 R EUGENE ONDINEdissolvedADDIKTdissolvedANTOINE EVRARD FORTdissolvedASS OUDINE BEDIERactiveCENTRE EUROPEEN DE TECHNOCULTUREactiveDELI PLANETEdissolvedESTELLE MARIE TIREactiveEUROPEAN INSTITUTE FOR STUDIES ON THE MIDDLE EAST AND NORTH AFRICA (EISMENA)activeFONDATION SAINT PAULactiveGERMAIN RAYNAUDactiveH&N AUTOactiveJMGM POSE FENETREdissolvedKARINE ANNE CLOTILDE BOUCHELETactiveLAURA PAULE CHANTAL MARTINdissolvedLUCETTE JOLIGEONactiveMAX PIERRE YVON LANCELOTactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE RattanavanDirigeant—France registry
JOE SengmanyDirigeant—France registry
SOMPHONE RattanavanDirigeant—France registry
SOPHIE RattanavanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100