DOSSIERS / AA-F
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Company dossier

AA-F

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750596454 · 750596454 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AA-F
fr_insee
750596454
fr_insee
active
fr_insee
Civil company
fr_insee
2012-03-28
fr_insee
1 AV ZIEM, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
IDEFIXShared registered address · 3 share thisD.D.AZURShared registered address · 3 share thisJTM IMMOShared officer / director · 8 share thisBALTATAR SERVICES LIMITEDShared officer / director · 8 share thisSPORT & LEISURE FRANCEShared officer / director · 8 share thisBSG UG (haftungsbeschränkt)Shared officer / director · 8 share thisAMNILERT HOLDINGS LTDShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "IU.V.BORISOV"Shared officer / director · 8 share thisBOSCOBELShared officer / director · 8 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

2 people
NameRoleFromSource
AA-MMembre du directoire—France registry
Yury BORISOVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yury BORISOV (officer) matches PEP Yura Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100