DOSSIERS / AICS CONSULTANTS
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Company dossier

AICS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388397523 · 388397523 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AICS CONSULTANTS
fr_insee
388397523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-20
fr_insee
2 RUE HELENE BOUCHER, 78280 GUYANCOURT
fr_insee
80.10Z
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAMEXPATSdissolvedANDRE MARC CHOLDZYNSKIactiveASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedCRISTAL IMMOBILIERactiveDIAPHOREdissolvedDIGITAPE SYSTEMSdissolvedDN GESTIONdissolvedDOME X'PATSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
METAIS PASCAL ARMANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100