DOSSIERS / AIMARE
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Company dossier

AIMARE

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529463234 · 529463234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIMARE
fr_insee
529463234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
51 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIMOactiveALLISON WENDY YENKdissolvedCERVANTESdissolvedDE LA JATTEdissolvedDES HAUDRIETTESdissolvedDU PANTHEONdissolvedDU RIALETdissolvedEYLAU POINCAREdissolvedKALACOdissolvedLE MERMOZdissolvedLOCIP - LOCAUX COMMERCIAUX - IMMOBILIER DE PLACEMENTdissolvedMARBOUVALactiveMARVAL 92activeRENOVATION IMMOBILIERE CONSULTANTdissolvedSAINTE CATHdissolvedSCI CHARRASdissolvedSCI DE LA SOURCEdissolvedSCI DE L ETOILEdissolvedSCI DES NATIONSdissolvedS.C.I DES OLIVIERSdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
TAMO ESTHER AZANCOTDirecteur—France registry
BENJAMIN BENILUZDirigeant—France registry
JOHANA BENILUZDirigeant—France registry
MICHAEL BENILUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100