DOSSIERS / A I D
← SearchExport PDF
Company dossier

A I D

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509941175 · 509941175 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
A I D
fr_insee
509941175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-16
fr_insee
20 B RUE DES ABERS, 29860 BOURG BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LECAPITAINEDirecteurFrance registry
SANDRINE FAGONDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100