DOSSIERS / AIME CESAIRE
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Partnership dossier

AIME CESAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-06
KYBE ID: FR-844097030 · 844097030 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIME CESAIRE
fr_insee
844097030
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-06
fr_insee
32 RES VILLAGE VIVA, C/O SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ABRAHAM LINCOLNdissolvedABRICOTIERactiveACAJOUactiveAGAVEactiveALAN HOVHANESSactiveALVIN AILEYdissolvedAMANDINE ALBISSONdissolvedAMELIA EARHARTdissolvedANATOLI LIADOVactiveANDREA GABRIELIactiveANDREA LUCHESIactiveANDREAS OSWALDactiveANDRE MESSAGERactiveANNA MARLYactiveANTOINE MARIOTTEactiveANTONIO CANALESdissolvedANTONIO LOTTIactiveARBRE A PAINactiveARETHA FRANKLINdissolvedAVOCATIERactive

+200 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
DIANA SUZEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100