DOSSIERS / A.B.I. D'AINAY
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A.B.I. D'AINAY

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518335799 · 518335799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B.I. D'AINAY
fr_insee
518335799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-24
fr_insee
1 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
64.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveDES CASTORSdissolvedEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]active[ND]activePARLONS AUDITIONdissolvedPLURICITEdissolvedPLURICITIMMOdissolvedSCI 51 SEBASTIEN GRYPHEdissolvedSCI J2B3FdissolvedSCI LUEUR DU LEVANTactiveSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

1 people
NameRoleFromSource
ISABELLE LILIANE MARIE-PIERRETTE PICUTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100