DOSSIERS / AIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETAT
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AIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETAT

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440430734 · 440430734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETAT
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440430734
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active
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Limited liability company (SARL)
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2002-01-16
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73 RUE DE LA PLAINE, CHEZ ABC+ 73 A 75, 75020 PARIS
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43.99C
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6
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€201,786
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBES MOHAMMADDirecteur général délégué—France registry
PERVAIZ MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100