DOSSIERS / AJC
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Partnership dossier

AJC

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-09
KYBE ID: FR-914332085 · 914332085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJC
fr_insee
914332085
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-09
fr_insee
37 BD DE LA GRIBELETTE, 91390 MORSANG-SUR-ORGE
fr_insee
56.30Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARISTIDE CHENDirigeant—France registry
JULIE CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100