DOSSIERS / AITATXI ET COMPAGNIE
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Company dossier

AITATXI ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789727765 · 789727765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AITATXI ET COMPAGNIE
fr_insee
789727765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-07
fr_insee
4 RUE JEAN BOUTON, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED ELALFYdissolvedALEXANDRE DJIBRIL BANGOURAdissolvedALHAMDOU DIAGNEdissolvedASSOCIATION MILKSHAKEactiveCHARLES BARKATZdissolvedCHRISTOPHER NICOLAS MYANTdissolvedCYRIELLE LAURIANNE GENSOUSactiveDA CONSULTINGdissolvedELLIOTT SWANN VIVIEN MUENIERdissolvedERIC BOMBARDIactiveKLS AUDIOVISUELdissolvedLA VIE SUR LA BUTTEdissolvedLES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactiveMARIE LAURE CLAUDINE VEYRINASdissolvedMICHELE BITANdissolved[ND]active[ND]activeODILON PAUL ARTHUR ETCHEVERRYactiveOLIVIER ETCHEVERRYactiveOmar ELALFYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ESTHER DelamareDirigeant—France registry
ODILON EtcheverryDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100