DOSSIERS / AIC CONSEIL
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Company dossier

AIC CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538807017 · 538807017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AIC CONSEIL
fr_insee
538807017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
2019-12-19
fr_insee
9 RUE PARROT, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A.B.S.E.dissolvedACERdissolvedACO CONSULTINGdissolvedACTYS INFORMATIQUE SOLUTIONSdissolvedALBERT NATAFdissolvedALEXANDRE BREHINdissolvedALIZEEdissolvedALPHA EXOTICSdissolvedAPPRO TECHNIQUEdissolvedASS DEVELOP FORMAT ARTS RUDEAUXdissolvedATELdissolvedBALDI ET COMPAGNIEdissolvedCASPARI & ASSOCIESdissolvedCHARLOTTE BOURGEOIS EURLdissolvedCHRONO COMPUTER INTERNATIONALdissolvedCLIM CONFORT PLUSdissolvedCMDdissolvedCOFIGESdissolvedDELTA AUTOdissolvedDESCARGAdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FRANCK RaspoAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off