DOSSIERS / AIA
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Company dossier

AIA

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381708122 · 381708122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AIA
fr_insee
381708122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-23
fr_insee
42 RUE MONGE, 75005 PARIS 5
fr_insee
36.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

414 total

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

1 ET 2dissolved2A DE THE CLUBdissolvedA*dissolvedA2F SARLdissolvedA2PdissolvedAB CLEANdissolvedABD CONSEILdissolvedABDELHOUAB SOULIMANEdissolvedACCESS CONTROLactiveACTUEL SERVICESactiveACVRIdissolvedACXOM NATIONALdissolvedADE CONSEILSdissolvedAEJ SASUdissolvedA ET M CONSULTANTSactiveAGENCE AWARE SECURITYdissolvedAGENCEMENT BATIMENT CONSTRUCTIONactiveAGONE ORGANISATIONactiveAIDEXPAdissolvedALAIN ARNAUDIESdissolved

+394 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

Risk journey — why 22?

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