DOSSIERS / SCI AYME CARRIERES
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Company dossier

SCI AYME CARRIERES

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851606145 · 851606145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AYME CARRIERES
fr_insee
851606145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-14
fr_insee
25 AV Maurice Berteaux, 78500 Sartrouville
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
H2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIESShared officer / director · 2 share thisLOMADShared officer / director · 3 share thisCP2LShared officer / director · 3 share thisSARL DE LA TERRASSE AU GRENIERShared officer / director · 4 share thisSCI DU TABELLIONShared officer / director · 4 share thisSCI DESQUATRESShared registered address · 5 share thisSOFRAGEST FIDUC EXPER COMPT REShared registered address · 5 share thisGESTION TRAVAUX INFORMATIQUESShared registered address · 5 share thisH2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIESShared registered address · 5 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

6 people
NameRoleFromSource
HERVE BRIONDirecteur—France registry
AGNES THIRIONDirigeant—France registry
ANNE-SOPHIE VANNIERDirigeant—France registry
GERALDINE AMEDirigeant—France registry
HERVE GAMBERTDirigeant—France registry
LUDIVINE MONTANARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100