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Company dossier

AI APPLICATIONS INFORMATIQUES

FRANCE · COMPANY · INCORPORATED 1983-11-23
KYBE ID: FR-324145127 · 324145127 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AI APPLICATIONS INFORMATIQUES
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324145127
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dissolved
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Limited liability company (SARL)
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1983-11-23
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2004-11-23
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50 RUE BERTHY ALBRECHT, 84000 AVIGNON
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72.3Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CARREREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CARRERE (officer) matches PEP Jean Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off