DOSSIERS / AJACCIO PIERRE
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Partnership dossier

AJACCIO PIERRE

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-16
KYBE ID: FR-919395459 · 919395459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJACCIO PIERRE
fr_insee
919395459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-16
fr_insee
49 BD DE LA DUCHESSE ANNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
49 BD DE LA DUCHESSE ANNEdissolvedANGOULEME PIERREdissolvedCHALON RFR INVESTdissolvedCLICHY PIERREdissolvedCOTI PIERREdissolvedEVRY PIERREdissolvedEVRY PIERRE 2dissolvedFINANCIERE IMMO BdissolvedGODEFROY GALAINEdissolvedHVRF INVESTdissolvedKASSIOPEE GESTIONdissolvedKASSIOPEE PIERRE 1dissolvedKASSIOPEE PIERRE 2dissolvedL29 PIERREdissolvedLA CHAPELLE DE LA SAGESSEdissolvedLANCIEUX PIERREdissolvedLANCIEUX PIERRE 2dissolvedLANCIEUX PIERRE 3dissolvedLESCONIL PIERREdissolvedLESCO PIERREactive

+25 more

People with significant control

4 people
NameRoleFromSource
NICOLAS MELOTDirecteur—France registry
STEPHANE MARTINDirecteur—France registry
MARCEAU PARIS CENTREMembre du directoire—France registry
SHARL ImmoMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100