DOSSIERS / ALLIANZ FRANCE RICHELIEU 1
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Company dossier

ALLIANZ FRANCE RICHELIEU 1

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: 969500HNAFQVL0RPSU47 · 403213390 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANZ FRANCE RICHELIEU 1
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403213390
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active
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Simplified joint-stock company (SAS)
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2016-01-20
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1 CRS MICHELET, CS 30051, 92800 PUTEAUX
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64.20Z
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€269,539,439
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactiveSAS ALLIANZ PRONYdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Nicolas BouletPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100