DOSSIERS / AJF INVEST
← SearchExport PDF
Company dossier

AJF INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982452500 · 982452500 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AJF INVEST
fr_insee
982452500
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-21
fr_insee
Rue du Bord de Mer et Rue Gustavia, 97133 Saint-Barthélemy
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL AJF INVESTfr_insee · 908863483 · active

Connections

8 links
Shared operator — likely the same administrator
JF IMMO GLOBAL SOLUTIONSShared officer / director · 9 share thisWAY OF LEARNING SCHOOLShared officer / director · 9 share thisJMN CONSEILShared officer / director · 9 share thisS.A.S AJF INVESTShared officer / director · 9 share thisSCI SANTEShared officer / director · 9 share thisJF INVESTShared officer / director · 9 share thisMELTING POT MEDIAShared officer / director · 9 share thisS.A.S GESHERShared officer / director · 9 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

1 people
NameRoleFromSource
Jordan FREOAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.S AJF INVEST · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100