DOSSIERS / AIME
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Company dossier

AIME

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529228736 · 529228736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AIME
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529228736
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-01-13
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6 RUE DU MOULIN A VENT, 97400 SAINT-DENIS
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64.20Z
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€844,536
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Connections

10 links
Shared operator — likely the same administrator
HAFIZ SULLIMAN IBRAHIMShared registered address · 6 share thisFONCIERE ASSIMShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI ANSAShared officer / director · 6 share thisSCI ASSIM ADAMEShared officer / director · 6 share thisASMA ISMAILShared registered address · 6 share thisFONCIERE ASSIMShared registered address · 6 share thisMOON DIFFUSEURShared officer / director · 6 share thisMOON DIFFUSEURShared registered address · 6 share thisIMANShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOUNIRA BIBI AMODE ADAMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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