DOSSIERS / AJ INVEST
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Company dossier

AJ INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947824991 · 947824991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ INVEST
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947824991
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active
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Real-estate civil company (SCI)
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2023-01-12
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25 B RUE Contant, 93220 Gagny
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE LEFURDirecteur—France registry
JEREMY VAN MIERLODirecteur—France registry
SCI MOLLYMembre du directoire—France registry
SYLVIE GERAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100