DOSSIERS / AHNOU
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Company dossier

AHNOU

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832567127 · 832567127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHNOU
fr_insee
832567127
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-12
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LD LE PIGEON BLANC, 44119 TREILLIERES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGORY MarosoDirecteur—France registry
CINDY VitourMembre du directoire—France registry
EURL 'FINANCES.CONSEILS.PARTENARIATS', PAR ABREVIATION 'FI.CO.PART'Membre du directoire—France registry
SCI ERCAMembre du directoire—France registry
PHILIPPE JoubertPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100