DOSSIERS / AJLJ FONCIERE
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Company dossier

AJLJ FONCIERE

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949275549 · 949275549 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJLJ FONCIERE
fr_insee
949275549
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
53 RUE Réaumur, 75002 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLL FONCIEREdissolvedAJJ CRAFTactiveAKRAM MOHAMMADdissolvedANTHONY MURATORIactiveARMAND NOURIactiveASTRID MARIE MICHELLE CAPUCINE LE CLERCactiveASTRID QUEANTactiveBIEN URBAINdissolvedCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolvedJASMINA LUKICactive

+34 more

People with significant control

3 people
NameRoleFromSource
ALINE HUANGMembre du directoire—France registry
JIN HOLDING INVESTMENTSMembre du directoire—France registry
CHENGHU JINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACLL FONCIERE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100