DOSSIERS / AIAINDUSTRIES
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Company dossier

AIAINDUSTRIES

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-488045857 · 488045857 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AIAINDUSTRIES
fr_insee
488045857
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-03
fr_insee
121 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

100 WAYSdissolved22 MOBILITYactive354 VAUGIRARDactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALB FTactiveALCIADEdissolvedALLIANCE-SENIORdissolvedALPHEE DESIGNactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif