DOSSIERS / AJ SERVICES
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Company dossier

AJ SERVICES

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-928902873 · 928902873 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ SERVICES
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928902873
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active
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Limited liability company (SARL)
fr_insee
2024-06-10
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123 BD romain rolland, 13010 Marseille
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43.34Z
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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

57 total

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

ASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveBOUALEM EL KHEDIMdissolvedCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDE ANGILERIdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveDOMINGOS VARELA SEMEDOdissolvedES BUISNESSactiveFAKHRI MBAREKdissolvedFETHI BENYAHIA-TANIdissolvedFOUAD ABBESdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Asad AKBAR JORRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100