DOSSIERS / CABINET D'EXPERTISES FABRICE AIACH
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Company dossier

CABINET D'EXPERTISES FABRICE AIACH

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790095178 · 790095178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'EXPERTISES FABRICE AIACH
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790095178
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-20
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215 B BD Saint-Germain, 75007 Paris
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERIC DE GAYARDONactiveALMAUPAT-GATSBYdissolvedAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFDMC SERVICESdissolvedFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactiveLA BOURDONNAIS HOLDING - LBHdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FABRICE AiachPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100