DOSSIERS / AIMEE LUDOVIC HOMAND
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Sole trader dossier

AIMEE LUDOVIC HOMAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317395135 · 317395135 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AIMEE LUDOVIC HOMAND
fr_inpi
317395135
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
RTE DE REDOUTE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABP REDOUTEdissolvedALAIN ELIZABETH SUIVANTdissolvedALAIN MICHEL ANDREdissolvedALAIN MICHEL SONdissolvedALEXAN JEA AND MA LAMARTINIEREdissolvedALEX EUGENE PERICHONdissolvedALFRED FIGAROdissolvedALIZES DE REDOUTEdissolvedAMELINE GENEVIEVE GABELUSdissolvedANDREE FELICIENNE MERASTEdissolvedANNICK CELESTINE MICHALONdissolvedARLETTE COLOSSEdissolvedARTHUR ERNEST BEAUBRUNdissolvedASS PARENT ELEVE GROUP SCOLAIR REDOUTEdissolvedAU BON MARCHEdissolvedAVRILLETTE LUCE MARIE JACQUOTdissolvedBARBARA WEISSEdissolvedBOUCHERIES MEYERdissolvedBRUNO ANDRE FRANCOIS DOUSSETdissolvedBRUNO PAUL-JOSEPHdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100