DOSSIERS / AIX
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Partnership dossier

AIX

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-12
KYBE ID: FR-520231432 · 520231432 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIX
fr_insee
520231432
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-12
fr_insee
18 RUE RAYMOND ARON, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT GODARTDirigeant—France registry
THIERRY GODARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

THIERRY GODART (officer) matches PEP Thierry Godart — Q66499922. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100