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Company dossier

AIMY AND THE FAMILY

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892240383 · 892240383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
AIMY AND THE FAMILY
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892240383
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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2023-07-28
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114 AV PHILIPPE AUGUSTE, 75011 PARIS 11E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DELPHES DIGITALShared officer / director · 2 share thisFLORAAROMAShared officer / director · 12 share thisSCI MASSILIA SOUNDSShared officer / director · 12 share thisSCI ANDEL'IMMOShared officer / director · 12 share thisDORE ASSURANCESShared officer / director · 12 share thisCHEVALIER PERSONAL BUREAUShared officer / director · 12 share thisSCI CHTIMELINEShared officer / director · 12 share thisSCEA CAILLAUDShared officer / director · 12 share thisEMANAShared officer / director · 12 share thisMANEL ELYASShared officer / director · 12 share thisLENA & THEOShared officer / director · 12 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
GAELLE VINCENTE ChevalierAdministrateur—France registry
DELPHINE ChevalierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off