KYBE — See who's really behind any company

Company dossier

AIP FORMATION

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482157021 · 482157021 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAIP FORMATION

fr_insee

Registration482157021

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-05-02

fr_insee

Registered address27 AV DE LA CONSTELLATION, 95800 CERGY

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONTACTSdissolved ABDELMADJID BOULENOIRactive AGENCE PRIVEE EXPLOITATION SECURITEactive A-ONE IMMOdissolved ARUPdissolved ASOD BTPdissolved ASOD NETactive ASOD PRODUCTIONactive AVENIR NUMERIQUEactive BATLANDactive CAMILLE GERALDINE FERNANDE LEPAGEdissolved CAROLINE PHILIDORactive CDIMMOdissolved CDS INFORMATIQUEactive CHARLENE CELIA GOMA ZAHOUdissolved CHIRINNE FATEMI-ARDAKANIactive CHRISTELLE MONCONDUITactive CIE EUROPEENNE SERVICES DOMESTIQUESdissolved COMCONNEXIONSactive COMPAGNIE GENERALE POUR L INFORMATIQUEactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-03-29Jugement de clôture pour insuffisance d'actif