DOSSIERS / A.I.C.
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A.I.C.

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492632237 · 492632237 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.I.C.
fr_insee
492632237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-02
fr_insee
3 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE HADJADJdissolvedANNY FRANCE PAULINE DAMASdissolvedASINUMdissolvedBa Aly M BAYEdissolvedBOMBEIactiveCECILE MARIE LAURENCE SABLAYROLLESdissolvedCLEMENT KOSKASdissolvedCOLETTE GUENOUNdissolvedCONSEIL ASSISTANCE PROMOTIONdissolvedDANIELE POUJOLdissolvedDOCTEURS TRONEL ET DAMASdissolvedDOMINIQUE PETENZIdissolvedFONCIERE HBdissolvedGILLES LIBATdissolvedGRAND PARIS SERVICES IMMOBILIERdissolvedJEAN-PAUL TRONELactiveJPMactiveKRAV MAGA NOWactiveLAETITIA ROLLYdissolvedLIAVAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HENDA BOHLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100