DOSSIERS / AJM INC
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Company dossier

AJM INC

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914331269 · 914331269 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJM INC
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914331269
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-09
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171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
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66.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM KATTOUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJM INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100