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Company dossier

AID

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530357821 · 530357821 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAID

fr_insee

Registration530357821

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-17

fr_insee

Registered address4 RUE DES BONNES GENS, 68100 MULHOUSE

fr_insee

Industry74.90A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIME.GEactive AIXILEdissolved AKTE IMMOBILIERactive ALL TRADEactive ALPHA TECHNIC FRANCEdissolved ANNICK ANDREE EICHHOLTZERdissolved ATHLE TEAM COMdissolved ATHLE TEAM COMactive AUDIT IMMO 68active AZAKA INTERNATIONALdissolved BBC CONCEPTIONdissolved BCO DEVELOPPEMENTdissolved BLAN'CREMEactive CADEAUX D'AFFAIRES ADLERdissolved CATHERINE ANDREE STRITTactive Cathy Marie JAMBARTactive CENTRE D'AFFAIRES SUD ALSACEdissolved CHEZ JOULIAactive CHRISTOPHE DELHAYEactive COMPAGNON DURAND PERE & FILSactive

+70 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS WILLIAM DI GIOVANNI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2015-11-18Jugement de clôture pour insuffisance d'actif