DOSSIERS / AJ LOC 44
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Company dossier

AJ LOC 44

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-953945847 · 953945847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ LOC 44
fr_insee
953945847
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-17
fr_insee
2 AV des Améthystes, 44300 Nantes
fr_insee
77.11A
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolvedAVALON MACHINE INTERNATIONALdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
Jérémy Antoine VIGREUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100