DOSSIERS / AINO LE MANS
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Partnership dossier

AINO LE MANS

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-16
KYBE ID: FR-884252933 · 884252933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AINO LE MANS
fr_insee
884252933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-16
fr_insee
29 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
41.10B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO GRAND TROYESdissolvedAINO LAONdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveAMSTERDAM-INVESTdissolvedANNECY-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolvedBATIMMO SBdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
AÏNOWADirecteur—France registry
NORINVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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