DOSSIERS / AJE IMMOBILIER
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Company dossier

AJE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951075118 · 951075118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJE IMMOBILIER
fr_insee
951075118
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
22 RUE Milton, 75009 Paris
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AJTECHDirecteur—France registry
Alain ETCHARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJB IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100