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Company dossier

A9 CITY

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751381633 · 751381633 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA9 CITY

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Registration751381633

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-11

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Registered address58 AV PIERRE VERDIER, 34500 BEZIERS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 Fdissolved A B C GESTIONdissolved ANTOINE GARIGOdissolved ATOM 2active B A Bdissolved BEDOSdissolved BOUAKKAdissolved CGOODdissolved EL PEQUENOdissolved F & B CONCEPTactive GINKO FRANCEdissolved IN VINOdissolved LE BUFFET DE LA FRAICHEURdissolved LE PARVIS 34dissolved LES BUFFETS DE LA FRAICHEURactive LES VERSAILLAISactive L.N.Ldissolved MN INVESTactive M.N.Vdissolved NADYdissolved

+20 more

People with significant control

3 people

Name	Role	From	Source
DAMIEN	Membre du directoire	—	France registry
NICOLAS VENENCIE	Membre du directoire	—	France registry
GILLES SCHMITT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SCHMITT (officer) matches PEP Gilles Schmitt — Q66499627. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100