DOSSIERS / AYMERIC XXIII
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Company dossier

AYMERIC XXIII

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888845559 · 888845559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYMERIC XXIII
fr_insee
888845559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
19 RUE de Penthièvre, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES BAZIREactiveAID INFORMATIQUEdissolvedASSOCIATION FRANCE CONGRESactiveATLAN TILAS FILM PRODUCTIONdissolvedCERCLE CULTUREL DE PARISdissolvedCOCO XXIIIdissolvedDIMITRI FELICIAN LAZAROUdissolvedELISE ANDREE LE SELLINdissolvedERACdissolvedFARID BEN GOUIDER ZITOUNIdissolvedFROSCAdissolvedFROSCA HOLDINGdissolvedGEORGES DADDAdissolvedGOT XXIIIdissolvedGUILLAUME PEYREdissolvedIMED TELOUINEdissolvedJACQUES ISAAC EL-BAZISdissolvedJoumana LINA LaroussiactiveMON BOL A SALADEdissolvedNEJIB TILIOUINEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
AYMERIC PichetDirecteur—France registry
DIANE MARIE Maillard de la MorandaisMembre du directoire—France registry
PATRICE PichetMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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