DOSSIERS / AIGUILLE D'OR
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Company dossier

AIGUILLE D'OR

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414523068 · 414523068 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AIGUILLE D'OR
fr_insee
414523068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-24
fr_insee
17 RUE RAYMOND BROSSE, 17-19, 93430 VILLETANEUSE
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18.2E
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CEMREShared officer / director · 10 share thisHANGAR IMMOShared officer / director · 10 share thisLAHANAShared officer / director · 10 share thisA LA BELLE ETOILEShared officer / director · 10 share thisCONCEPT HOUSEShared officer / director · 10 share thisTAKAShared officer / director · 10 share thisEJFCShared officer / director · 10 share thisBESIMShared officer / director · 10 share thisKUMRIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MUSTAFA CUMURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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