DOSSIERS / AIP ARVERN
← SearchExport PDF
Company dossier

AIP ARVERN

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881388748 · 881388748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIP ARVERN
fr_insee
881388748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-11
fr_insee
28 B AV Julien, 63000 Clermont-Ferrand
fr_insee
68.31Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIP GESTIONdissolvedAMISE XAVIER CHAABANEdissolvedANNE-SOPHIE PLANTARDactiveAurélie Marie ChatonnieractiveAUVERGNE INVESTISSEMENTS ET PROMOTIONactiveAUVERGNE PLACEMENTS EN ABREGE SCAPactiveBLATIN 81dissolvedBONNABAUD N7dissolvedBUR INVEST AURAdissolvedDIDIER BOUSSIRONactiveGALLIENI AUVERGNEactiveLE CLOS FONTGIEVEdissolvedOPPIDUM PATRIMOINEdissolvedPARC IMMO RENOVdissolvedPIERRE BOYERactiveSANDRA GARDARINactiveSARL AVENUE EDOUARD MdissolvedSARL CONSTANCEdissolvedSARL SANCY INVESTISSEMENTdissolvedSARL VIADUC 2dissolved

+25 more

People with significant control

3 people
NameRoleFromSource
Pierre GUIVARCHDirecteur général délégué—France registry
Sophie KALMANNDirecteur général délégué—France registry
CHRISTOPHE GUIVARCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100