DOSSIERS / LAJOIE
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Company dossier

LAJOIE

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938613775 · 938613775 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAJOIE
fr_insee
938613775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
24 RUE Richer, 75009 Paris
fr_insee
68.20B
fr_insee

Companies at this address

380 total

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

2GAP - GENDER & GOVERNANCE ACTION PLATFORMactiveABDELLATIF NIDBOUHOUactiveABDOOL KOROMTALLERdissolvedABEL EDUARDO DOS ANJOSdissolvedABEL VAZ FERREIRAdissolvedABILIO GONCALVES FERREIRAdissolvedABILIO SAMPAIOA MENDESdissolvedACACIO DE OLIVEIRA MARQUESdissolvedACURCIODO NASCIMENTO DA SILVAdissolvedADAO DO REGO MARQUESdissolvedADELINO MANUEL ALVESdissolvedADELINO TOCHASEQUEIRAdissolvedADMINISTRATION MODERNE ASSOCIATION DE FEMMES HAUT FONCTIONNAIRESactiveADRIANO BASTOSCARDOSOdissolvedADRIANO TEIXEIRA LOPESdissolvedAGOSTINAO FERREIRA DA SILVAdissolvedAGOSTINHO ALBERTO FERNANDESdissolvedAGOSTINHO LINO TEIXEIRAdissolvedAGOSTINHO SOARES MOREIRAdissolvedALBERTO BERNARDOdissolved

+360 more

Connections

9 links
Shared operator — likely the same administrator
DALOMAShared officer / director · 2 share thisELICHEVAShared officer / director · 3 share thisSCI LA BABELLEShared officer / director · 4 share thisBERBECHE AZURShared officer / director · 4 share thisSCI GARGES - LA DAME BLANCHEShared officer / director · 4 share thisSCI AROJOShared officer / director · 5 share thisELICHEVAShared officer / director · 5 share thisSOCIETE LEVShared officer / director · 5 share thisDELI K STARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Huguette Jessy LEVYMembre du directoire—France registry
JOY JUSTINE LEVYMembre du directoire—France registry
ELISABETH MATTOUKPrésident—France registry
Freddy LEVYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100