DOSSIERS / AIGO FONCIALYS
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AIGO FONCIALYS

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: 9695007MH9CR3XHTDQ92 · 478642176 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AIGO FONCIALYS
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478642176
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dissolved
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Limited liability company (SARL)
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2004-09-17
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9 RUE THOUIN, 75005 PARIS
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68.10Z
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€400,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
QUOC GIAO TRANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100