DOSSIERS / AJX PARIS
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Company dossier

AJX PARIS

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937787398 · 937787398 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJX PARIS
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937787398
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active
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Simplified joint-stock company (SAS)
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2024-11-26
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59 RUE Lepic, 75018 Paris
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70.22Z
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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

58 total

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

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveARI SZWEBELactiveASS. LEPIC MUSICactiveASSOCIATION 15-11activeASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEFACTOdissolvedDEMORENOdissolvedDISTRICT 1dissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

2 people
NameRoleFromSource
ANNE SOALHATDirecteur général délégué—France registry
JACQUES LEVASSEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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