DOSSIERS / AIM'L
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Company dossier

AIM'L

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803520410 · 803520410 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIM'L
fr_insee
803520410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-16
fr_insee
2024-03-01
fr_insee
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolvedABC PARTNERSdissolvedAMELIA MAEVA LAVEILLEdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCENTRE LASER NEUILLY SAINT-JAMESdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedERIC SERGE GERVAISdissolvedFABIEN PAUL JEAN MARIE SCHMIDTdissolvedFLO ACTIVEactiveGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

2 people
NameRoleFromSource
ANH-MINH LEDirecteur—France registry
CLEMENTINE LEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off