DOSSIERS / AJACLEO
← SearchExport PDF
Company dossier

AJACLEO

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-932027790 · 932027790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJACLEO
fr_insee
932027790
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-14
fr_insee
115 RUE Saint-Dominique, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactiveALLIANCEactive

+450 more

People with significant control

3 people
NameRoleFromSource
Elizabeth Rachel GROSSDirecteur—France registry
Batia Adela OGER GROSSMembre du directoire—France registry
Freida Sarah OGER GROSSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100