DOSSIERS / AIME THAI SPA
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Company dossier

AIME THAI SPA

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795189307 · 795189307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIME THAI SPA
fr_insee
795189307
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-12
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84 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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96.02B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveCOMPAGNIE DE L APPROXIMATIVEactiveDANIEL ALLISYactiveDELIO MATHIASdissolvedDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedELISE ADELE ROCHEactiveETIENNE JEZIOROactiveFOLIE MERCIOURTdissolvedGENEVIEVE MIFSUDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DANIEL PiersonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100