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Partnership dossier

AIS

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-14
KYBE ID: FR-537861379 · 537861379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIS
fr_insee
537861379
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-11-14
fr_insee
24 RUE DES PERREYEUX, Bâtiment A, 49800 TRELAZE
fr_insee
86.22A
fr_insee
50
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE ADRIENDirigeant—France registry
DANA DARABIDirigeant—France registry
GIMADirigeant—France registry
PIERRE RACINEUXDirigeant—France registry
SCM CIMODirigeant—France registry
SCM IRM AADirigeant—France registry
SCM SCANNER AADirigeant—France registry
S.C.M. SIMAADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100