DOSSIERS / AI 23
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Company dossier

AI 23

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-953974078 · 953974078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI 23
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953974078
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active
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Real-estate civil company (SCI)
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2023-07-26
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8 RUE Etienne Dolet, 95340 Persan
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Raïhana NASRDirecteur—France registry
HGSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100