DOSSIERS / AIN STRATEGIE & CONSEIL
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Company dossier

AIN STRATEGIE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-507765899 · 507765899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIN STRATEGIE & CONSEIL
fr_insee
507765899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-15
fr_insee
112 AV KLEBER, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2RC RESSOURCES EN RECHERCHE CLINIQUEdissolved3 C EDITIONSdissolvedAB2C FINANCEdissolvedAFFYMETRIX FRANCEdissolvedAFRIQUE BUSINESS WORLDdissolvedAIG FP CABRAL SNCdissolvedALF SYSTEM INFOR CONSUL INFOR BOURSIEREactiveALL WORLD SERVICESdissolvedALTUS FINANCE CONSULTINGactiveANDREW NOEL TETLEYactiveANSCHUTZ INVESTMENTSdissolvedARAMIS FRANCE SASdissolvedARTEISactiveAUTOMOBILE BEAURIVAGEdissolvedAXCEONdissolvedAXE TEAMdissolvedBAHIA FINANCE SARLdissolvedBARFLOORdissolvedBAXI NEPTdissolvedBOBO Idissolved

+181 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MULLERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100