DOSSIERS / AHORA
← SearchExport PDF
Company dossier

AHORA

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928616135 · 928616135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AHORA
fr_insee
928616135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
995 BD Amédée Valeau, MARINA RIVIERE SENS, 97113 Gourbeyre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CADSABShared officer / director · 3 share thisDOG DAYCAREShared officer / director · 3 share thisINFINI PLONGEE GUADELOUPEShared officer / director · 3 share thisINFINI BATEAU ECOLEShared officer / director · 3 share thisSCI 2RShared officer / director · 12 share thisSCI DUBOIS GREEShared officer / director · 12 share thisROXANNEShared officer / director · 12 share thisDUBOIS AND COShared officer / director · 12 share thisECURIE DES ELFESShared officer / director · 12 share thisSELARL CKIS-CENTRE KINE ISO SPORTShared officer / director · 12 share thisE.R MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisEARL LE GREShared officer / director · 12 share thisSOCIETE CIVILE HERACELShared officer / director · 12 share thisGFV LES BAUDESShared officer / director · 12 share thisDAN IMMOBILIERShared 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.

People with significant control

6 people
NameRoleFromSource
Fanny GIMENEZDirecteur—France registry
STEPHANE SABONDirecteur—France registry
GABIN DUBOISMembre du directoire—France registry
INFINI PLONGEE GUADELOUPEMembre du directoire—France registry
LDC INVESTMembre du directoire—France registry
RAPHAEL DUBOISMembre 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