DOSSIERS / AIME CARRE
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Company dossier

AIME CARRE

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844770198 · 844770198 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AIME CARRE
fr_insee
844770198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-20
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300 RTE DES FIAUX, LES CHALETS DU FLORILEGE , CHALET LES, 74220 LA CLUSAZ
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68.20B
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€350,000
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Connections

15 links
Shared operator — likely the same administrator
OUI NEVER NOShared officer / director · 2 share thisMACHON ET RETINTONShared officer / director · 5 share thisM2Shared officer / director · 5 share thisADVShared officer / director · 5 share thisSCI 3 RUE LOUIS FOURNIERShared officer / director · 5 share thisFAMILLE LEBLANCShared officer / director · 11 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 11 share thisBFMShared officer / director · 11 share thisEARL HARNIST-SIMONShared officer / director · 11 share thisSTEBAShared officer / director · 11 share thisMB DISTRIBUTIONShared officer / director · 11 share thisSCI ELSIGNYShared officer / director · 11 share thisSIMON LBN AQUA ZEN ESPACE BEAUTE COIFFURE SPAShared officer / director · 11 share thisEARL DES LYSShared officer / director · 11 share thisSCI SIMON BIEHLERShared officer / director · 11 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

4 people
NameRoleFromSource
MARGAUX EMILIE MICOLDirigeant—France registry
MARTIN MICOLDirigeant—France registry
MAXIME BAPTISTE MICOLDirigeant—France registry
⚠ BEATRICE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BEATRICE SIMON (officer) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100