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Company dossier

SOC FINANCIERE ET IMMOBILIERE D'AIX

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484457171 · 484457171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC FINANCIERE ET IMMOBILIERE D'AIX
fr_insee
484457171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-06
fr_insee
67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

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