DOSSIERS / AIMA
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Company dossier

AIMA

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478289267 · 478289267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIMA
fr_insee
478289267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-31
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52 RUE DESCHANETS, 97440 SAINT-ANDRE
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEFOUDINE NOURBHAYDirigeant—France registry
SHABIR BAIDJIBAYDirigeant—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