DOSSIERS / HOLDING AIME
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HOLDING AIME

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892419052 · 892419052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDING AIME
fr_insee
892419052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-28
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47 RUE PEROLIERE, 05000 GAP
fr_insee
66.30Z
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€732,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FANNYShared officer / director · 9 share thisSCI ELVINAShared officer / director · 9 share thisFANLINEShared officer / director · 9 share thisALTO IMMOShared officer / director · 9 share thisLE2MRShared officer / director · 9 share thisRCPFShared officer / director · 9 share thisSCI L'ALAMBICShared officer / director · 9 share thisSCI PAUL'SShared officer / director · 9 share thisCAPAUNYShared officer / director · 10 share thisMAXIMShared officer / director · 10 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
FANNY ANNABELLE CHAULANPrésident—France registry
PAULINE LUCIE CHAULANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100