DOSSIERS / AAI IMMOBILIER
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AAI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533862793 · 533862793 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AAI IMMOBILIER
fr_insee
533862793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
2023-07-31
fr_insee
25 AV DU GENERAL DE GAULLE, 87000 LIMOGES
fr_insee
68.31Z
fr_insee
0
fr_insee
€107,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CREDIT IMMOBILIER DU LIMOUSINdissolvedCREDIT IMMOBILIER DU LIMOUSIN PROMOTIONdissolvedDU CHATENETdissolvedEURL SOCIETE IMMOBILIERE BAS LIMOUSINdissolvedGESTION IMMOBILIERE DU LIMOUSINdissolvedLANDOUGE MAS VERGNEdissolvedMAISONS D'EN FRANCE CENTRE ATLANTIQUEdissolvedSCI COTE COURdissolvedSCI DOMAINE DE BEAUVOIRdissolvedSCI DOMAINE DE FLEURYdissolvedSCI DU PUYLONCHARDdissolvedSCI LE PARVIS DE LA MEDIATHEQUEdissolvedSCI LES HAUTS DE MALECROIXdissolvedSCI LES JARDINS DE RENOIRdissolvedSCI SOLENEdissolvedSNC AURELIAdissolvedSNC BELLEVUEdissolvedSNC LA BERNARDIEdissolvedSNC L'ACADEMIEdissolvedSNC LE CLOS DE BEAUREGARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHARLES EDOUARD ANDRE ColasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G P S IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off