DOSSIERS / AITEC LERINS
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Company dossier

AITEC LERINS

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-440370518 · 440370518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AITEC LERINS
fr_insee
440370518
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-11
fr_insee
154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
43.21A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7D TRANSACTIONSdissolvedALAIN LOZAHICdissolvedALVIMMOdissolvedANNE PASCALactiveAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedARGOSdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveDIRECT FORMATIONdissolvedEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAURENT MICHEL IGNACE AICARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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