DOSSIERS / AINSI 12 CARNOT
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Company dossier

AINSI 12 CARNOT

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910831635 · 910831635 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AINSI 12 CARNOT
fr_insee
910831635
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-01
fr_insee
37 BD MURAT, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

62 total

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

A3FBactiveAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI DEVELOPPEMENTdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN CLAUDE JACQUES LEFORESTIERdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveAVI BORROSdissolvedBABACAR COUPET GUEYEdissolvedCHEIKH DIOPdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

People with significant control

2 people
NameRoleFromSource
AINSI DEVELOPPEMENTDirecteur—France registry
FUSA DEVELOPPEMENT IMMOBILIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100