DOSSIERS / AIKO
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Company dossier

AIKO

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490212982 · 490212982 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIKO
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490212982
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dissolved
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Limited liability company (SARL)
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2006-06-16
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96 RUE PIERRE DEMOURS, 75017 PARIS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FELIX-GERARD CohenPrésident—France registry
GUILLAUME CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de faillite personnelle