DOSSIERS / AIX BSE
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Company dossier

AIX BSE

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800270985 · 800270985 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIX BSE
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800270985
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dissolved
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Limited liability company (SARL)
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2014-02-10
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5 RUE DES ALLUMETTES, LES BUREAUX DE L'ARCHE, 13090 AIX-EN-PROVENCE
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 AactiveA C D (ART COIFFURE DOMICILE)activeA D TactiveAHMET CAKMAKdissolvedAIX ARCHE CENTRE D'AFFAIRESdissolvedAUTOMOBILES IMPORTactiveBO-FRANactiveBUSINESS PARTNERS CONSULTINGactiveB.Y.S. HOLDINGdissolvedCABINET PARAMEDICAL DE L'ARCHEactiveCASTEL DE L'ORGEdissolvedCFL ARCHITECTESactiveCHANGE UP MANAGEMENTactiveCHATEAU LA VIDALLEactiveCO.RE.MEDdissolvedCOREOdissolvedDEAL ORIGINactiveDEMETRANS YCAdissolvedDINASTIA TELECOMdissolvedDOMAINE DES ESPRITSactive

+65 more

People with significant control

1 people
NameRoleFromSource
HASSEN ATIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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