DOSSIERS / AINSI DEVELOPPEMENT
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Company dossier

AINSI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803603869 · 803603869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AINSI DEVELOPPEMENT
fr_insee
803603869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-18
fr_insee
37 BD MURAT, 75016 PARIS
fr_insee
68.10Z
fr_insee
3
fr_insee
€1,211,177
fr_insee

Companies at this address

62 total

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

A3FBactiveAINSI 12 CARNOTdissolvedAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN CLAUDE JACQUES LEFORESTIERdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveAVI BORROSdissolvedBABACAR COUPET GUEYEdissolvedCHEIKH DIOPdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
AINSI GESTIONShared officer / director · 6 share thisSCI JOMALOShared officer / director · 6 share thisFUSA DEVELOPPEMENT IMMOBILIERShared officer / director · 6 share thisDARDAG AMShared officer / director · 6 share thisSCI FONCIERE DE BELLEVUEShared officer / director · 6 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
ALEXANDRE SahalyDirecteur général délégué—France registry
OLIVIER FichebinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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