DOSSIERS / AIX ARBOIS
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Company dossier

AIX ARBOIS

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485140271 · 485140271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AIX ARBOIS
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485140271
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dissolved
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Real-estate civil company (SCI)
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2005-11-22
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2022-05-17
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85 AV ARCHIMEDE, 13080 AIX-EN-PROVENCE
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
SOCIETE MERIDIONALE D'INVESTISSEMENTS INDUSTRIELSDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off