DOSSIERS / AIME COMBES
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Sole trader dossier

AIME COMBES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428375224 · 428375224 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIME COMBES
fr_inpi
428375224
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34230 ADISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN BERTRANDdissolvedAIME CAUMELactiveALBERT DOUTREactiveALBERT PASTORactiveANDRE JEANJEANdissolvedANDRE MARIE RENE FRA GANIGALactiveASSOCIATION DES CHASSEURS ET PROPRIETAIRES D ADISSANactiveASSOMPTION GALLEGOactiveBERNARD GERARD MARIE CANAGUIERdissolvedBERTHE GARCIAactiveCHRISTIAN CAUMELdissolvedCHRISTIAN NOEL PECOULactiveCTRE COM ACTION SOCIALEactiveDOMINIQUE VERGNESactiveEGLISE CATHOLIQUE ADISSANactiveEMILE GUIRAUDOUactiveFOYER RURAL D'ADISSANactiveFRANCIS CARRASCOdissolvedFRANCIS JEAN AMEDEE POUJOLactiveFRANCOIS CRESPOactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1993-01-01) — 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