DOSSIERS / AIME H115
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Company dossier

AIME H115

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497611277 · 497611277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
AIME H115
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497611277
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dissolved
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Real-estate civil company (SCI)
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2007-04-20
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2017-05-22
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20 RUE DE REIMS, 94700 MAISONS-ALFORT
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
CAMPET 119Shared officer / director · 11 share thisSCI GRAND SENTIERShared officer / director · 11 share thisSCI DU LYSShared officer / director · 11 share thisSCI IMMO LANDESShared officer / director · 11 share thisLOCABORNShared officer / director · 11 share thisIMMOCEANShared officer / director · 11 share thisEUDOKIAShared officer / director · 11 share thisSCI DES DUNESShared officer / director · 11 share thisCAMPET 123Shared officer / director · 11 share thisU.A. TERRA PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
LEON FRENKIELAdministrateur—France registry
NATALIYA GLUSHCHENKODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off