DOSSIERS / AIX IMMOBILIER DEVELOPPEMENT NO 1
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AIX IMMOBILIER DEVELOPPEMENT NO 1

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539420257 · 539420257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIX IMMOBILIER DEVELOPPEMENT NO 1
fr_insee
539420257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-24
fr_insee
2018-01-11
fr_insee
6 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAROLINE MARIE VALERIE PORTAILdissolvedCHRISTINE ANNIE JACKIE ROCCAdissolvedEGUILLES CEBOdissolvedFONCIERE H2BdissolvedGHISLAINE ANNE ARNAUDdissolvedIDILIKEdissolvedISOLA IMMOBILIER DEVELOPPEMENTdissolvedJACQUES ANDRE AUDINETdissolvedLA CIGALIEREdissolvedL'AGENCE D'AIX EN PROVENCEdissolvedRIVA AMENAGEMENTdissolvedRIVA FOODdissolvedS2PdissolvedSCI 2 MANUELactiveSCI AIX DIVAdissolvedSCI AIX GRENADEdissolvedSCI AIX ITALIEactiveSCI AIX MANUELdissolvedSCI AIX PAUL BERTdissolvedSNC LA MANGEOIREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FONCIERE SOLEIL INVESTDirecteur—France registry
VALENTIN HUCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off