DOSSIERS / A I G DOMICILIATION D ENTREPRISES
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Company dossier

A I G DOMICILIATION D ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402349609 · 402349609 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A I G DOMICILIATION D ENTREPRISES
fr_insee
402349609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-19
fr_insee
45 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolvedAIRR HABITAT 77activeALAIN BENYAHIAdissolvedATHENA DIAG IMMOdissolvedB.A.M.J.activeBATI PARISIENactiveCARTITEX BATICO SERVICESactiveCHRISTINE CADENETactiveC H R SERVICESactiveDA PRO SOLSdissolvedDE NIES-BELLESSORTdissolvedEDEN'LOCactiveELEVAGE DES BRULISdissolvedEURL K-CONSEILSdissolvedEURO CRUST ENERGIEdissolvedGARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolvedGA VERTactiveGBK TdissolvedGERARD YVES MARTINEZactiveGROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MARIE JEANNE CADENETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100