DOSSIERS / ACT 34
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Company dossier

ACT 34

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801686593 · 801686593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT 34
fr_insee
801686593
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
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34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM TOKAEVDirigeant—France registry
ISLAM ARSAKAEVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100