DOSSIERS / A&J IMMO
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Company dossier

A&J IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983667064 · 983667064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&J IMMO
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983667064
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active
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Real-estate civil company (SCI)
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2024-01-22
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50 RUE du Château Landon, 75010 Paris
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68.20B
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€1,500
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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.

ABDUL AZIZ TRAVELactiveABR STUDIOactiveALIENOR MARIE-PAUL ARLETTE DE CHALUSactiveALT PEINTUREdissolvedAMANDINE LESSELINGUEactiveASSO CIE FILLES EN TROPIQUESactiveCOVAAPdissolvedDANIELLE BENBRAHIMdissolvedDES PROFESSIONNELS DE L'IMAGEactiveDOMINIQUE FRANCIS DANIEL POUTETdissolvedELENA LAZOdissolvedENRIQUE GILABERTdissolvedFONG LINdissolvedGRATTERY/FLAHAUTactiveIDEAL SFRENETdissolvedJEAN DANIEL HURLOTactiveJEAN PAUL LUBOTactiveJulien Tristan Rémi DAVIDactiveKEMAL BAYARactiveLA CABANE AUX LUCIOLESactive

+40 more

People with significant control

2 people
NameRoleFromSource
Jihane IAICHDirecteur—France registry
Aomar IAICHMembre du directoire—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