DOSSIERS / AIX EHPAD
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Company dossier

AIX EHPAD

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507689479 · 507689479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIX EHPAD
fr_insee
507689479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
68.10Z
fr_insee
€3,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PASCAL GERMAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERMAIN (officer) matches PEP Pascal Germain — Q66499764. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100