DOSSIERS / AI CONSTRUCTIONS
← SearchExport PDF
Company dossier

AI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789472057 · 789472057 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AI CONSTRUCTIONS
fr_insee
789472057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-23
fr_insee
169 RUE DE L'AGATHOIS, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAL BADAOUIdissolvedALI LAMRANI ALAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolvedCOLORS AUTOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
ALI IKIOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AI BAT CONSTRUCTION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-17

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif