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Company dossier

AITI

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528769375 · 528769375 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAITI

fr_insee

Registration528769375

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-07

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Registered address32 RUE JULES FERRY, 92130 ISSY-LES-MOULINEAUX

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Industry47.29Z

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AITIfr_insee · 383702784 · dissolved AITIfr_insee · 483181558 · active AITIfr_insee · 827992207 · dissolved AITIfr_insee · 829688811 · dissolved AITIfr_insee · 885177717 · dissolved

Companies at this address

23 total

AGNES IOOSdissolved BOUN THAIdissolved CELIAN ANDRE EDOUARD MAGINELdissolved COWABUNGA STUDIOactive EKUATIONdissolved Etienne Baptiste Romain Vallieractive GLOBAL CUISINEdissolved IEB AVOCATSactive IEB AVOCATSactive ISABEL MARIA DE OLIVEIRA LIMA PINTO MACHADOdissolved JEAN MARC DEBIENNEactive KARINA NADIA LAPROYEactive [ND]active [ND]active [ND]active [ND]active OANEactive SARAdissolved SCI FDD IMMOBILIERdissolved THAI WANDEEdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

HERMANASShared officer / director · 4 share this ALBERT 1ERShared officer / director · 4 share this GORISShared 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

1 people

Name	Role	From	Source
LAETITIA GULTEKIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100