DOSSIERS / AICO
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Company dossier

AICO

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812653152 · 812653152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AICO
fr_insee
812653152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-20
fr_insee
2019-06-18
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
71.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolvedSAS ANTIPODEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ABMS GroupePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off