DOSSIERS / A-ONE IMMO
← SearchExport PDF
Company dossier

A-ONE IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815169115 · 815169115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A-ONE IMMO
fr_insee
815169115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-09
fr_insee
27 AV DE LA CONSTELLATION, 95800 CERGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONTACTSdissolvedABDELMADJID BOULENOIRactiveAGENCE PRIVEE EXPLOITATION SECURITEactiveAIP FORMATIONactiveARUPdissolvedASOD BTPdissolvedASOD NETactiveASOD PRODUCTIONactiveAVENIR NUMERIQUEactiveBATLANDactiveCAMILLE GERALDINE FERNANDE LEPAGEdissolvedCAROLINE PHILIDORactiveCDIMMOdissolvedCDS INFORMATIQUEactiveCHARLENE CELIA GOMA ZAHOUdissolvedCHIRINNE FATEMI-ARDAKANIactiveCHRISTELLE MONCONDUITactiveCIE EUROPEENNE SERVICES DOMESTIQUESdissolvedCOMCONNEXIONSactiveCOMPAGNIE GENERALE POUR L INFORMATIQUEactive

+72 more

People with significant control

5 people
NameRoleFromSource
PATRICE BATHILDEDirecteur—France registry
CHARLOTTE BATHILDEDirigeant—France registry
LAURA BATHILDEDirigeant—France registry
MARIE BATHILDEDirigeant—France registry
MARIE HELENE MICHELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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