DOSSIERS / AIME IMMOBILIER
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Company dossier

AIME IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884330614 · 884330614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AIME IMMOBILIER
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884330614
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active
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Real-estate civil company (SCI)
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2020-06-17
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30 GR DE LA GENETTE, 18100 VIERZON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FAUSTINEShared officer / director · 7 share thisSETEC EOCENShared officer / director · 7 share thisSC SETEC EOCENShared officer / director · 7 share thisEurofactor GmbHShared officer / director · 7 share thisHABITAT DISCOUNTShared officer / director · 7 share thisSCI JESSAIMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AIME HUBERT OCTAVE CHARDONDirecteur—France registry
STEPHANE CHARDONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100