DOSSIERS / AML
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AML

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928446525 · 928446525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AML
fr_insee
928446525
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-07
fr_insee
4 VLA Mariotte, 94210 Saint-Maur-des-Fossés
fr_insee
68.20B
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€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
5DI.ENVIRONNEMENTdissolvedACHOUR IDRESdissolvedAlanna DA SILVA DE SOUZAactiveBELIANAdissolvedCHRISTOPHER DOFFEMONTactiveCITY INVESTdissolvedCYRIL GERALD RESSEdissolvedGAZMIR RECIdissolvedGEMINI PRODactiveGEORGIOS GKERMENIdissolvedHEGEMONEY MUSICdissolvedJACOB ABDON HUGO LEVEQUEactiveJAMAL BOUZELGHAactiveJANINA CORINA OAEdissolvedJean-Baptiste ReboursactiveJOCELYNE BOULEAUactiveLAN MULTI SERVICESactiveMANUEL VERDIERactiveMARC BENONdissolvedMARCO SARRAZINactive

+13 more

People with significant control

3 people
NameRoleFromSource
Thibault Thomas Guillaume ANDRIEUDirecteur—France registry
Benoit LASSERREMembre du directoire—France registry
Maxence Jean Luc Valère MOUIALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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