DOSSIERS / AIN 2008
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Company dossier

AIN 2008

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504517954 · 504517954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIN 2008
fr_insee
504517954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
48 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
48PONTHIEUdissolvedACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedCONSEIL GESTION EN ENTREPRISE FINANCESdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveHACINE EMBARKIdissolvedJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI CGBdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSDM TRANSPORTactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

3 people
NameRoleFromSource
SYLVIE LE HOC-NEGRODirecteur—France registry
PIERRE ROSTAGNATDirigeant—France registry
JEAN-PIERRE LaganePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100