DOSSIERS / AICO
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Company dossier

AICO

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539209445 · 539209445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AICO
fr_insee
539209445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
8 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK AIDANDirecteur—France registry
NATHALIE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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