DOSSIERS / AIMKAVEM
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Company dossier

AIMKAVEM

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-411357718 · 411357718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIMKAVEM
fr_insee
411357718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
2023-03-02
fr_insee
13 RUE DU COMMERCE, 71140 BOURBON-LANCY
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY PETITDirigeant—France registry
SIMONE PAULETTE LESCUREUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off