DOSSIERS / A&J INVESTISSEMENT
← SearchExport PDF
Company dossier

A&J INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981179138 · 981179138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&J INVESTISSEMENT
fr_insee
981179138
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
20 RUE du Platane, 39360 Jeurre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas PAUL-EDOUARD JANVIERDirecteur—France registry
Halim AIBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100