DOSSIERS / AII
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Company dossier

AII

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529362220 · 529362220 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AII
fr_insee
529362220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-13
fr_insee
2022-05-03
fr_insee
61 RUE CAMILLE PELLETAN, 61-69, 33150 CENON
fr_insee
71.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIR GLOBAL SOLUTION GROUPactiveAPTITUDES 21dissolvedART ' SIGNdissolvedASPAVAactiveASPAVA MARKETdissolvedBATICLEMdissolvedBELLAVISTA EUROPEdissolvedCENTRE GESTION FINANCEMENT SERVICESdissolvedCHRISTOPHE LAURENT LOUWERSEdissolvedD2 ATELIER D'ARCHITECTUREdissolvedDRYXIOdissolvedENTREPRISE SURVEILLANCE GARDIENNAGEactiveENT SAMAALIdissolvedEURL ALTHEAdissolvedGENERALE DE DECORATION ET D'AMENAGEMENTdissolvedGROUPE J.M.L.dissolvedGUY HEBERTactiveHERVE DOLENdissolvedICHIMOKU BOXdissolvedINGENIERIE ECOLOGIQUE DU BATIMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FABIEN BARBEAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off