DOSSIERS / AJ TAXI
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Company dossier

AJ TAXI

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984602763 · 984602763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ TAXI
fr_insee
984602763
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-20
fr_insee
14 RUE Henri Barbusse, 92390 Villeneuve-la-Garenne
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOULA ELGATOUactiveAE CONSTRUCTION 92 SARLactiveAHMED MEKAOUIdissolvedAICHA AMANERdissolvedALAIN SOUSSANdissolvedAMSactiveANNE-MARIE BERNARDactiveAREXdissolvedBEAUTY BARactiveBMA DECORactiveCELIA GACEMdissolvedCKM TECHactiveCOPR 14 R HENRI BARBUSSE 92390 VILLENEUVE LA GARENNEactiveDIANA FRANKOdissolvedDIDIER LEBRUNdissolvedelodie lamotheactiveHABITOPactiveHELENE STROSBERGdissolvedHOUTAN VAKILIdissolvedJEAN CLAUDE CARRARDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Ahmed JBILOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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