DOSSIERS / AIMYA
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Company dossier

AIMYA

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883918708 · 883918708 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIMYA
fr_insee
883918708
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-05
fr_insee
535 RTE DES LUCIOLES, LES AQUEDUCS B3 SOPHIA ANTIPOLIS, 06560 VALBONNE
fr_insee
43.22B
fr_insee
3
fr_insee
€50,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 PLUS 1 EXPERTIMMOdissolvedABAKA TECHNOLOGIES FRANCEdissolvedAEPdissolvedALHENA CONSULTactiveAMHOSIS SARLdissolvedARCANSECURITYdissolvedART AFFAIRS ADHOC AGENCYdissolvedAUDIT SERVICES IMPRESSIONSdissolvedAVENUE DU SOLdissolvedA-YANT.COMdissolvedBANACdissolvedBESCOREDdissolvedBIG DATA CONSEILdissolvedCALIXTE DEVELOPPEMENTdissolvedCATHY CARRIER CONSEILdissolvedCERIMMdissolvedCIGALEdissolvedCLOUDNETCARE AUTOMATIONdissolvedCOBALT ENERGIESdissolvedCOCHET DIFFUSION PACKAGINGdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MAKNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100