DOSSIERS / AITIC
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Company dossier

AITIC

FRANCE · COMPANY · INCORPORATED 1986-05-06
KYBE ID: FR-337571566 · 337571566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AITIC
fr_insee
337571566
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-05-06
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.52Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

1001TALENTSactiveA2SIAdissolvedAbdellah FerreractiveACCES CHICactiveADELE BOUDAYAactiveAFA INTERNATIONAL TRANACTION AND SERVICdissolvedAFRICA IMPORT EXPORTdissolvedAHOLICactiveA I L E INFORMATIQUEdissolvedALAIN INS VIDEOdissolvedALPHA WANE MAHIdissolvedAMBactiveANGELA BUNOANactiveANNA SOLOVYEVAdissolvedANNE FRANCE DELAHAYEdissolvedARROGANSSactiveA.T.X INTERNATIONALdissolvedAVNER BUSINESS SCHOOLdissolvedAYA EDWIGE CHRISTELLE BAMBAdissolvedBALANCE PRODUCTIONSactive

+184 more

People with significant control

1 people
NameRoleFromSource
GUY CASTERESDirecteur général—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100