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Company dossier

AJ LAURENTI

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980493696 · 980493696 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAJ LAURENTI

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Registration980493696

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-16

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Registered address6 B CHE des Trois Tourrettes, 30700 Uzès

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SELARL LAURENTIShared officer / director · 4 share this SCM DU POLE SANTE DE SAINT-CHAPTESShared officer / director · 4 share this MSP DU POLE DE SANTE SAINT CHAPTESShared officer / director · 4 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

2 people

Name	Role	From	Source
Amélie Nathalie HERTZ	Directeur	—	France registry
Jean Noël Marie LAURENTI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL LAURENTI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100