DOSSIERS / AIX LES BAINS
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Company dossier

AIX LES BAINS

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915090823 · 915090823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
AIX LES BAINS
fr_insee
915090823
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dissolved
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Real-estate civil company (SCI)
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2022-07-01
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3 B ALL des Farris, 77400 Dampmart
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SCI ELLAShared officer / director · 2 share this120 GRANDE RUEShared registered address · 6 share thisCHRISTOPHE RICHARD LUCIEN GRATIOTShared registered address · 6 share thisSCI ELLAShared registered address · 6 share thisSCI H 2 GShared registered address · 6 share thisIMMOTERShared registered address · 6 share thisCG BOATShared officer / director · 12 share thisIMMOTERShared officer / director · 12 share this120 GRANDE RUEShared officer / director · 12 share thisEFTSShared officer / director · 12 share thisSCI H 2 GShared officer / director · 12 share thisELISA FINANCEMENTSShared officer / director · 12 share thisHOLDING CHRISTOPHE GRATIOTShared officer / director · 12 share thisMPG CONSEILShared officer / director · 12 share thisCG PATRIMOINE ET INVESTISSEMENTSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-915090823/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE RICHARD LUCIEN GratiotDirecteur—France registry
EMMANUELLE CELINE GalliatMembre du directoire—France registry
HOLDING CHRISTOPHE GRATIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100