DOSSIERS / AJLR
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Company dossier

AJLR

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929211274 · 929211274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJLR
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929211274
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active
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Real-estate civil company (SCI)
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2024-05-31
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15 RUE Victor Hugo, 29770 Audierne
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alain PICHONDirecteur—France registry
Jessica Henriette Annie LOUARNDirecteur—France registry
Lise Maryline Christine PICHONMembre du directoire—France registry
Robin Pierre Gildas PICHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain PICHON (officer) matches PEP Alain Pichon — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100