KYBE — See who's really behind any company

Company dossier

AAAA

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409092939 · 409092939 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAAAA

fr_insee

Registration409092939

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-10-11

fr_insee

Registered address3 PL CAMBRONNE, 75015 PARIS

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Industry43.29B

fr_insee

Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE-SOPSY VAN DORENactive FLORENT FARINELLIactive HELENE MARIE CATHERINE CHARLOTTE POZZO DI BORGOdissolved HENRI MARC BERNARD DURAND-DELACREdissolved INES MADINIERdissolved JEAN LUC PIERRE DAVIDEAUdissolved JEAN PIERRE MARCEL PASSADOREdissolved LINE FLEURSdissolved LYRdissolved MICHEL DAVIDEAUdissolved NADINE BINDERNAGEL - FINANCE PRO SOLUTIONSdissolved [ND]dissolved [ND]dissolved [ND]active OLGA SHALYGINAactive ROBERT BLANCHETactive SPFPL QUANG DO-QUYEN NGUYENdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN LEFEBVRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100