DOSSIERS / A & I CONSULTANTS
← SearchExport PDF
Company dossier

A & I CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1996-06-01
KYBE ID: FR-407880962 · 407880962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A & I CONSULTANTS
fr_insee
407880962
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-01
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS 11
fr_insee
51.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3RactiveACAJOUactiveACTION COURSES-EXPRESSactiveADEL SERVICESactiveA.F. IMPORT EXPORTactiveAGO LIMOUSINESdissolvedALEXANDRE SANAactiveAMASSO SERVICESactiveART BATIMENTdissolvedATBdissolvedA TSHactiveAVENIR ET JEUNESSEactiveAYALONE CONSULTANTSactiveBADER RENOVATION SARLdissolvedBAJRANGdissolvedBATI GROUPdissolvedBEN RENOVdissolvedBEN SERVICESdissolvedBERNIE BLUEdissolvedBORGERS UNLTDactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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