DOSSIERS / TY AIDA
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TY AIDA

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814344495 · 814344495 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TY AIDA
fr_insee
814344495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-27
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12 RUE SAINT-BERNARD, 75011 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

32 total
AHMED AZIKIOUdissolvedAngela MARIN MENAactiveANNE LECCHIactiveASS CINEPHOLIEactiveBENOIT BENOIT BENOIT BENOIT BLUMBERGERactiveBRUNO GABRIEL FALCINELLIdissolvedBRUNO MAURINdissolvedCOUSTELOU CLUBactiveDJAMAL BOUCHENNAdissolvedEDOUARD LECCHIdissolvedEDOUARD LECCHIdissolvedERIC GRANGEON RARE BOOKSdissolvedFETCHactiveFLORE MAUDE FALCINELLIactiveFRANCOIS CABOdissolvedISABELLE LECCHIactiveJEANNINE VELLAYdissolvedkatsuya idoactiveLAETITIA PRASdissolvedMagali AUGUactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
CARNIVALShared officer / director · 6 share thisALIZES LOCATION 360Shared officer / director · 6 share thisORYOM15E1RE1Shared officer / director · 6 share thisALIZES LOCATION 385Shared officer / director · 6 share thisATELIER INDEPENDANT D'ACOUSTIQUEShared 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
CARNIVALDirigeant—France registry
KARINE Le TyrantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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