DOSSIERS / AI FINANCE
← SearchExport PDF
Company dossier

AI FINANCE

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344284856 · 344284856 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AI FINANCE
fr_insee
344284856
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-03-18
fr_insee
1988-09-07
fr_insee
124 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A75 NETWORKSdissolvedADRESSES-MAILING-PROMOTIONdissolvedAGGLO LA ROCHELLE THDdissolvedARNAUD B.T.activeAUDIO VIDEO SYSTEMSdissolvedAUDIO VIDEO SYSTEMS TECHNOLOGIESdissolvedBROADCAST VIDEO EQUIPEMENTSdissolvedCENTRAL DESIGNactiveCHALLENGER FOOD FRANCEactiveCLUB ICdissolvedCODARA SASdissolvedCOGETRAN CODARA GESTION TRANSACTIONdissolvedCONNECT 76dissolvedCONNECT SYSTEMES D'INFORMATION SARLdissolvedCONSEIL IMMOBILIER ET MARCHAND DE BIENSactiveCONTINENTAL LEASINGactiveCORSICA FIBRAactiveCOT AMENAGEMENTactiveCOT INVESTISSEMENTSdissolvedDEBITEX TELECOMdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off