DOSSIERS / A.I.N.C.
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A.I.N.C.

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751077116 · 751077116 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.I.N.C.
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751077116
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dissolved
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Real-estate civil company (SCI)
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2012-04-20
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80 RUE DE VERDUN, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE NOIRDirigeant—France registry
ISABELLE NOIRDirigeant—France registry
EVELYNE COCHETPrésident—France registry
MICHEL NOIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL NOIR (officer) matches PEP Michel Noir — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100