KYBE — See who's really behind any company

Company dossier

ID&O

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-501169692 · 501169692 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameID&O

fr_insee

Registration501169692

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-02-22

fr_insee

Registered address14 AV DES CHENES, VICTORIA PARK, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ID-Ofr_insee · 499306686 · dissolved ID'Ofr_insee · 534836010 · dissolved ID'Ofr_insee · 921271920 · active ID&Ofr_insee · 925240038 · active ID'Ofr_insee · 948209861 · active

Companies at this address

2 total

AK CONSULTINGdissolved

Connections

1 link

Shared operator — likely the same administrator

AK CONSULTINGShared registered address · 2 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

1 people

Name	Role	From	Source
OLIVIER LEGEAI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100