DOSSIERS / AI2 VERLAINE
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Partnership dossier

AI2 VERLAINE

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-21
KYBE ID: FR-879167138 · 879167138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AI2 VERLAINE
fr_insee
879167138
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-21
fr_insee
120 RUE MASSENA, 69006 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AI2 ESPARIAT 2dissolvedAI2 HAUTS PAVESdissolvedAI2 HERBOUVILLEdissolvedAI2 LANTERNEdissolvedAI2 LILLE BMdissolvedAI2 MARJOLINdissolvedAI2 RIVE OUESTdissolvedAI2 RUE COUCHEdissolvedAI2 RUE DU PLATdissolvedAI2 SAINT VINCENTdissolvedAI3 ANVERSdissolvedAI3 BOURGOGNEactiveAI3 CLEMENTdissolvedAI3 CROIX ROUSSEdissolvedAI3 INKERMANNdissolvedAI3 JACQUEMARSdissolvedAI3 KEATONdissolvedAI3 MOUFFETARDdissolvedAI3 PYRAMIDESactiveAI3 REPUBLIQUEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
APPART INVEST 2Dirigeant—France registry
CAMILLIMMODirigeant—France registry
ASSET MANAGEMENT DATA GOVERNANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100