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Company dossier

AIT

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788644664 · 788644664 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAIT

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Registration788644664

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-01

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Registered address13 RUE DU GENERAL LECLERC, 78000 VERSAILLES

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Industry43.33Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Ludovic Fayeactive ANNICK LEBLANactive ARCdissolved BENFORDdissolved GAUTHIER STRAUCH HAUSSERdissolved IERdissolved INSTANTS CHAMPETRESactive J.R.D.dissolved KEY ROZENEdissolved LE BALLON BLEUdissolved LIONEL RICHARDdissolved MARIE JOSE CACHAUdissolved MARIE-JOSE MOISANdissolved MOHAMED AMIR MOHAMED AMIR NAMANEdissolved MOHAMED AZIBOUdissolved MURIELLE HAAFFdissolved [ND]dissolved RENOV'IMMOBILIERdissolved SABRINA OCEANE LACHAUDdissolved SCI MONTAIGNE HGBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-03-20Jugement d'ouverture de liquidation judiciaire

2014-09-02Jugement de clôture pour insuffisance d'actif