DOSSIERS / A3I
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Company dossier

A3I

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922250568 · 922250568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A3I
fr_insee
922250568
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-15
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473 RTE DES DOLINES, 06560 VALBONNE
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
GOHU CALUShared officer / director · 8 share thisA2IShared officer / director · 8 share thisASKESISShared officer / director · 8 share thisH&A IMMOBILIERShared officer / director · 8 share thisACKEZAShared officer / director · 8 share thisTOLANAShared officer / director · 8 share thisCGPLAW IShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
BASTIEN BERNARDDirigeant—France registry
YVES LARUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100