DOSSIERS / AGE 34
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Company dossier

AGE 34

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879344216 · 879344216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGE 34
fr_insee
879344216
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
34 RUE DES MOULINS, 51100 REIMS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE BLASDirecteur—France registry
DAVID CAULIERDirecteur—France registry
TIMOTHEE BENTZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100