DOSSIERS / AIA BIARRITZ
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Company dossier

AIA BIARRITZ

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890935273 · 890935273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIA BIARRITZ
fr_insee
890935273
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
106 RUE de la Faisanderie, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
20 TOUR-MAUBOURGdissolved86 DUTOTdissolvedAIAactiveALAIAdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedANNE-SARAH BENHAMOUdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCALOHE 1.dissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolvedJACARD IMMOdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
INES CAPITALDirigeant—France registry
PEGGY BenoistPrésident—France registry
ROMAIN FrobertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100