DOSSIERS / AIGIS
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AIGIS

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: 9695000BMIH7BRJLDF50 · 522880186 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIGIS
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522880186
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-03
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20 RUE QUENTIN-BAUCHART, 75008 PARIS
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68.31Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALFREDO DE JESUS OJEDAdissolvedALIX ASSOCIESdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEXDirecteur général délégué—France registry
THIBAULT DE VALENCE DE MINARDIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100