DOSSIERS / AJAR
← SearchExport PDF
Company dossier

AJAR

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982671562 · 982671562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJAR
fr_insee
982671562
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-27
fr_insee
21 RUE de Paradis, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

21 PARADISdissolved31 JUIN FILMSdissolvedABDELHAKIM BOUCHNEDdissolvedADAMA TOUREdissolvedALDERAANactiveALICE EMSALEMactiveANATOLY BASINdissolvedANDRE MARC LEONCE REDONdissolvedARCANAdissolvedASS ETEANGTactiveASS LES FILMS DU REVEILactiveBASTIEN GAMBINIdissolvedCOPR 21 BIS RUE DE PARADIS 75010 PARISactiveCOPR 9 RUE LACUEE 75012 PARISactiveDENISE SAGEMBAUDactiveDENISE SAREMBAUDdissolvedDE RIVOYRE SUCCESSIONactiveDIANE DUSSERactiveDINA LEVYdissolvedEUROCARGOdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
SELARL du Docteur Aurore GUY-RUBINMembre du directoire—France registry
SPFPL du Docteur Aurore GUY RUBINMembre du directoire—France registry
Aurore Jeanne Marie GUY RUBINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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