DOSSIERS / AIXINVEST
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Company dossier

AIXINVEST

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799402474 · 799402474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIXINVEST
fr_insee
799402474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-31
fr_insee
68 RUE SAINTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A COMPASactiveALICE GIRONESdissolvedA&NdissolvedAPATSdissolvedA&S INVESTdissolvedBERTRAND PAUL DE LIGONDESactiveCELINE VIDALdissolvedCOPRO 68 RUE SAINTEactiveCUYABENOactiveCYRILLE XAVIER CARILLONactiveDELTA AGENCYactiveDELTA EVENTSactiveDELTA FRANCE ASSOCIATIONSactiveDIMMCOdissolvedDONUTactiveD-SQUAREDactiveDU VOTE A L'ASSIETTEactiveEXPRESSION FLAMENCAactiveFRANCIS ALEXANDRE GARBIERdissolvedFRANCOIS GARELLIactive

+32 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DUMONTDirecteur—France registry
A&S INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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