DOSSIERS / AIX NETTOYAGE CAPITAL
← SearchExport PDF
Company dossier

AIX NETTOYAGE CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-791975584 · 791975584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIX NETTOYAGE CAPITAL
fr_insee
791975584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-28
fr_insee
2022-04-06
fr_insee
1140 RUE AMPERE, ACTIMART, 13290 AIX-EN-PROVENCE
fr_insee
81.21Z
fr_insee
€150
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.

4WADSdissolvedACTICAP 3dissolvedAD CONCEPT INFORMATIQUEactiveAD'HOC ETUDESdissolvedAIX CONSTRUCTION CAPITALdissolvedALLEE DES BANQUIERSdissolvedAMB CORPORATEdissolvedANIMAactiveAPdissolvedARCHITRAV3dissolvedASAP SECURITEactiveASSISTANCE TECHNIQUE SCIENTIFIQUEactiveA TECHNI-MURSactiveAXIS PRESTIGEdissolvedBATIMEDactiveBOIS ET TOITUREactiveBOOSTER TELECOMdissolvedBR DEVELOPPEMENTdissolvedCABINET DE SAPEREactiveCARING BUSINESSdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BADAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off