DOSSIERS / A.I.D.F.
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Company dossier

A.I.D.F.

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752123042 · 752123042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.I.D.F.
fr_insee
752123042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-05
fr_insee
AV DE L’EUROPE, 94320 THIAIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M TRANSPORT EXPRESSdissolvedAQUASUDdissolvedAROMATICS SCENTSdissolvedBATEMdissolvedBDM SALES INTERNATIONALdissolvedCENTRAL FRUIT STOREdissolvedCONTROL TECHNICO ECONOMIQUE CONSTRUCTIONdissolvedCREDIT CONSEILS SERVICESdissolvedDISTRICT 116dissolvedDREAMTEKdissolvedEURIMEXCO FRANCEdissolvedFRUIMEXdissolvedGESTEX CONSEILdissolvedJEAN-PATRICK RATOVOdissolvedK.S TRANSPORTdissolvedLINK PARISdissolvedLOUER VERTactiveMODA MAXactivePLESSIS FRUITS IMPORTdissolvedSCI STONEANGELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE- OVIDIU FlorutaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100