Key facts
dissolvedAINSI FONDS FONDS FONDS
fr_insee
901962217
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-03
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614 RD 7N, 13670 SAINT-ANDIOL
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64.20Z
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€100,000
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Company dossier
AINSI FONDS FONDS FONDS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCYCLEOSOL 7EE 11EE 12ES 10ES 9GDSOL 16LE MAILLET HYDROMOULIN CHEVAL BLANCPROVENCE BLANCPROVENCE ECOCANAL ENERGIEPROVENCE ECO ENERGIEPROVENCE ECO ENERGIE FI 7PROVENCE ECO ENERGIE FI 8PROVENCE ECO ENERGIE FI 9PROVENCE ECO ENERGIE P1PROVENCE ECO ENERGIE P2PROVENCE ECO ENERGIE P4PROVENCE ECO ENERGIE P5PROVENCE ECO ENERGIE P6PROVENCE ECO ENERGIE P7
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT ALCANIZ | Dirigeant | — | France registry |
| XAVIER BLANC | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100