DOSSIERS / A.J.G
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A.J.G

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919169797 · 919169797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.J.G
fr_insee
919169797
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active
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Limited liability company (SARL)
fr_insee
2022-09-13
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16 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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41.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMA COULIBALYdissolvedAGENTELE CIVILdissolvedALAIN GIRODOTdissolvedALBERT BAJEUXdissolvedALGHANJA RENOVATIONactiveANYSSA BEN MBAREKdissolvedA.S.FdissolvedAUTO AREAactiveAymene BelomranedissolvedBERNARD FAVARDdissolvedBOUBAKARY COULIBALYdissolvedCedeline MAMPASI BISENGOactiveCENT REEDUCAT PHYSIQUEdissolvedchriston mampasi bisengoactivedackster lopes dos santosactiveDOUCEN TELECOMactiveELIE-DIEUDONNE TIE BIdissolvedELISABETH BOUHOURSdissolvedFatou HaidaraactiveFousseynou Coulibalyactive

+30 more

People with significant control

1 people
NameRoleFromSource
FAKER AMMARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100