DOSSIERS / AI.MI.SU.DE
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AI.MI.SU.DE

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903694602 · 903694602 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AI.MI.SU.DE
fr_insee
903694602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
LE BOURG, 24250 SAINT MARTIAL DE NABIRAT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTIN ARSENE ARMENdissolvedANTHONY DOUGLAS HINDSactiveASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactiveASSOCIATION TROUBADOUR EN SOLactiveCERPdissolvedCHARLES VERGEdissolvedCOMMUNAUTE COMMUNES CANTON DE DOMMEdissolvedDOMAINE LE MAGNOLIAdissolvedDOMINIQUE AUTISSIERdissolvedETABLISSEMENTS GRINFANdissolvedFORWARD COMPUTER SERVICESdissolvedFRANCK SEBASTIEN MOREAUactiveFREDERIC BOCQUETdissolvedHUNG HO DINHdissolvedINDIVISION GRINFANdissolvedJEAN CLAUDE GRINFANdissolvedJEAN LOUIS GORCEactiveJEAN PAUL CARPEZAdissolvedJEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactiveJOHN GREMBERdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ALAIN DRUTDirecteur—France registry
CHRISTINE YVONNE LOUISE ROBINETDirecteur—France registry
JOHAN DAVID GUY RESSICAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100