DOSSIERS / AJJ CRAFT
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AJJ CRAFT

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928867746 · 928867746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJJ CRAFT
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928867746
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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53 RUE Réaumur, 75002 Paris
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46.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLL FONCIEREdissolvedAJLJ FONCIEREactiveAKRAM MOHAMMADdissolvedANTHONY MURATORIactiveARMAND NOURIactiveASTRID MARIE MICHELLE CAPUCINE LE CLERCactiveASTRID QUEANTactiveBIEN URBAINdissolvedCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolvedJASMINA LUKICactive

+34 more

People with significant control

1 people
NameRoleFromSource
Chenghu JINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100