DOSSIERS / AIP FINANCE
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AIP FINANCE

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-420704363 · 420704363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIP FINANCE
fr_insee
420704363
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-10-23
fr_insee
2015-12-10
fr_insee
20 PL VENDOME, 75001 PARIS 1
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

5 DE PIKdissolvedACE II TREASURY SASdissolvedACE TREASURY SASdissolvedAD EDUCATION SUMMITdissolvedAE IV-B Treasury SASdissolvedAE V TREASURY SASdissolvedALLIANCE ASIE SAdissolvedARCSINdissolvedARDIANdissolvedARDIAN Suravenir Treasury SASdissolvedAXA ASSET MANAGEMENT PRIVATE EQUITYdissolvedAXA CHILE PRIVATE EQUITY IdissolvedAXA REPUBLIQUEdissolvedAXA UK INFRASTRUCTURE INVESTMENTdissolvedBMM IMMOBILIERdissolvedBONNE TERRASSE ORGAGECO ET CIEdissolvedBRACCMECA SAdissolvedCAP AZUR 1dissolvedCAP AZUR 2dissolvedCOLLIOURE ORGAGECO ET CIEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off