DOSSIERS / AII ACT'IMMO INTERNATIONAL
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Company dossier

AII ACT'IMMO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-377576707 · 377576707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AII ACT'IMMO INTERNATIONAL
fr_insee
377576707
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-03
fr_insee
28 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveATHENAdissolvedBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedEROMdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGENEVIEVE ANNE MARIE SIMONETTIdissolvedGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedIBANEZ INVESTdissolvedICHTHUSdissolvedIOTA HOROLOGIIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100