DOSSIERS / AJS
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Company dossier

AJS

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949029458 · 949029458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AJS
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949029458
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-16
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26 CRS du Danube, 77700 Serris
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68.20B
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€999
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Connections

14 links
Shared operator — likely the same administrator
SCI BRULEFERShared officer / director · 6 share thisMIMOUNShared officer / director · 6 share thisJR INVESTShared officer / director · 6 share thisSCI EMMAShared officer / director · 6 share thisRINA INVESTShared officer / director · 6 share thisSCI DU DANUBEShared officer / director · 10 share thisSACHA VICTORIAShared officer / director · 10 share thisSAMSIMShared officer / director · 10 share thisSASANShared officer / director · 10 share thisALBERTShared officer / director · 10 share thisSASOShared officer / director · 10 share thisSCI ALSYLShared officer / director · 10 share thisSCI GIPANEShared officer / director · 10 share thisSELARL N.S ET ASSOCIESShared officer / director · 10 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

5 people
NameRoleFromSource
Jennifer MIMOUNDirecteur—France registry
4SEASONSMembre du directoire—France registry
SASANMembre du directoire—France registry
Alain ABITBOLPrésident—France registry
Sylvain NEUMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100