DOSSIERS / AIX CPI
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Company dossier

AIX CPI

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438337685 · 438337685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AIX CPI
fr_insee
438337685
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-26
fr_insee
2023-12-04
fr_insee
78 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

2 C. CONSEILSdissolved2 C EDITIONSactive3 R INFORMATIQUEdissolvedACT ARTISANSdissolvedADF ADVISORSdissolvedADF PROPERTIESdissolvedAFRIKALIAdissolvedAGENCE INTERNATIONALE D'INGENIERIE INDUSTRIELLEdissolvedAKERIMdissolvedALESIAdissolvedAMARITONdissolvedAMBIANCES ET MISES EN SCENEdissolvedAMERICAN GREETINGS INTERACTIVE FRANCEdissolvedANTENNA WORKSdissolvedARCHI TENDANCEdissolvedASGITdissolvedASSOHOU PARISdissolvedATLAN CONSEILS ET INVESTISSEMENTSactiveATLAN G. INVESTISSEMENTSactiveAVAdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
CONTINENTAL PROPERTY INVESTMENTS (SA)Directeur—France registry
SESAME INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off