DOSSIERS / AI2D
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Company dossier

AI2D

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520364910 · 520364910 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AI2D
fr_insee
520364910
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-05
fr_insee
7 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2IIPdissolvedACTFAST CONSULTINGdissolvedACTIPLUSdissolvedADMF PARTICIPATIONactiveAERAdissolvedAGRO CROISENSdissolvedAJ-IMMOdissolvedAK-DOMdissolvedAK-IMMOdissolvedALEXdissolvedA L@ UNEactiveAMETYS BEAUTEdissolvedAPA RESEARCHdissolvedARVIALdissolvedAUX DELICES DE MAISONS ALFORTdissolvedBAGAN IMMO REGIONS SASdissolvedBETER CONSEILactiveBOOTCAMP FORMATIONactiveCHRISTIAN FLEURETactiveDAVID GINOLA INVESTdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif