KYBE — See who's really behind any company

Company dossier

AI3

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-501274120 · 501274120 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAI3

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Registration501274120

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-01-20

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Dissolved2021-01-18

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Registered address58 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT

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Industry62.02A

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Share capital€195,789

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Companies at this address

9 total

CARMILAdissolved CARMILA CRECHES SUR SAONEdissolved CARMILA EVREUXdissolved CARTE NOIRE SASdissolved HIVORYactive SCI CAPRI BRIE COMTE ROBERTdissolved SCI CAPRI CESTASdissolved SCI CAPRI CHOLETdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU PETIT DUCShared officer / director · 4 share this LE VIEUX MOULIN SARLShared officer / director · 4 share this SCP FLECHEAU REYMONDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
XAVIER RAYMOND	Directeur général délégué	—	France registry
TALAN SOLUTIONS	Membre du directoire	—	France registry
SERGE JACINTO	Président du conseil d'administration	—	France registry
TALAN CORPORATE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2021-01-18Dissolved / struck off