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Company dossier

AIX AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794900696 · 794900696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAIX AUTO SERVICES

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Registration794900696

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-23

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Registered address700 CHE DE LA BEAUVALLE, 13090 AIX-EN-PROVENCE

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Industry45.20A

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2ORMdissolved ARC PROVENCE TRAVAUXdissolved BONY SOUTH DRINKdissolved CORSINA CBD DISTRIBUTIONactive ERIC ROGER RENE CHARRONdissolved GHAYETH SELMIactive HAMZA HAMDIactive HEMISPHERE SUD TRANSPORTSactive INTEGRATION IMAGE ET SONdissolved KAER CONSTRUCTIONactive LES TRAVAUX DE L ARCactive MAISON MOKactive NADINE CECILE FAFARDactive [ND]dissolved [ND]dissolved [ND]active NEAPOLISactive POULINA KOUATCHOUdissolved SCI MG ZIONdissolved SERDAR INCESUdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
LAURENT ALAIN GEORGES BARBERO	Président	—	France registry
PATRICK DEVILLAIRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENELLES AUTO SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100