DOSSIERS / A.I
← SearchExport PDF
Company dossier

A.I

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979647237 · 979647237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.I
fr_insee
979647237
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-21
fr_insee
8 RUE de l'Hermite, 33520 Bruges
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTE IMMO FRANCE BORDEAUXdissolvedBLANQUEFORTdissolvedCHAUFFAGE ET CLIMATISATIONactiveCLOS ROYALdissolvedCONFORT ENERGIEactiveD-TRANSdissolvedEASY HABITAT BELIN-BELIETdissolvedEASY-LOGEMENTdissolvedENVIRONNEMENT ISOLATION ET NETTOYAGEdissolvedGIPFEL INTERNATIONAL MATERIALS AGactiveGROUPE IMMOBILIER BHdissolvedHD PROJETSdissolvedHENRI DE BONNEVALactiveHERMITEdissolvedIMO-TEPdissolvedISOLTOIT FRANCEdissolvedLES 2 D PLOMBERIEactiveLIBERATIONdissolvedL'ODYSSEEdissolvedM.A.COMactive

+10 more

People with significant control

1 people
NameRoleFromSource
Alexandre HENRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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