DOSSIERS / AILSA
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Company dossier

AILSA

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-504999780 · 504999780 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AILSA
fr_insee
504999780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-03
fr_insee
33 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
64.30Z
fr_insee
€37,000
fr_insee

Companies at this address

45 total
AED PARTNERSactiveAGENCE COMMUNICATION DES METIERS BOUCHEdissolvedAMRAM INVESTMENTactiveCOLLECTIF SNFactiveDIANE SARLdissolvedECOLHUMAactiveEMILIE GLASMANdissolvedENFANTS VENUS D'AILLEURS (EVA)activeFINANCIERE G.BURRUSdissolvedFONDS DE DOTATION ELALOUF LEWINERactiveFRANCOISE MAINGUY SUEURdissolvedFRANCOIS JEROMEdissolvedFRESQUE CONTRE L'ANTISEMITISMEactiveGHISLAINE GILLARDdissolvedGROUPE PLAY BACdissolvedHELLO SIMONEactiveJEDEL CONSEILactiveKARIMA ABABOUactiveLEHAIMactiveLio Elalouf Lewineractive

+25 more

Connections

7 links
Shared operator — likely the same administrator
FRANCOIS JEROMEShared officer / director · 8 share thisSARL FRANCOISShared officer / director · 8 share thisMERMOZShared officer / director · 8 share thisEDITIONS PLAY BACShared officer / director · 8 share thisDIANE SARLShared officer / director · 8 share thisSOCIETE CIVILE FAMILIALE DUFOURShared officer / director · 8 share thisGROUPE PLAY BACShared officer / director · 8 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

1 people
NameRoleFromSource
FRANCOIS-REGIS DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100