KYBE — See who's really behind any company

Company dossier

AIB FACILITIES

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809821457 · 809821457 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAIB FACILITIES

fr_insee

Registration809821457

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-24

fr_insee

Registered address8 RUE NIEUPORT, 78140 VELIZY-VILLACOUBLAY

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACTION FORMATION ET COMPETENCESdissolved AHSactive ALTECdissolved ARGCactive BEINTECdissolved ELMASdissolved GALA CLEANactive HEPHATECdissolved LZ AUTOactive MY EXCLUSIVE PARTNERSdissolved NOVATECH SARLdissolved SOC DE COMMUNI INFORMATIQUE INTERNATIONAdissolved SOCIETE DU JOURNAL EN LIGNEdissolved SPEED PARE BRISEactive

People with significant control

1 people

Name	Role	From	Source
SAMY ALLOULA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-02-23Jugement d'ouverture de liquidation judiciaire

2017-09-07Jugement de clôture pour insuffisance d'actif