KYBE — See who's really behind any company

Company dossier

AIM

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817470867 · 817470867 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAIM

fr_insee

Registration817470867

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-12-28

fr_insee

Dissolved2024-05-21

fr_insee

Registered address90 RUE DE MONCEAU, 75008 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2TDM S.A.S.dissolved ASSOCIATION PRIX HELLENICAactive BRUNO MIGUEL PALOS RASTEIROdissolved CAP SUDactive CORALIE KHALIFAactive HENRI HATTONdissolved KARYN WEINSTEINactive LE CERCLE CLISTHENEactive MICHELE LEWIactive MICHEL ROBICdissolved MIREILLE MAGGIdissolved [ND]dissolved [ND]active [ND]active OLYSSE MONCEAUdissolved RGLISdissolved ROUXELactive SCI AXE SYNERGIE 2dissolved SCI FRUTILLARdissolved SCI GIMENESdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
NEWS INVEST	Directeur général délégué	—	France registry
ALEXANDRE Ichai	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-05-21Dissolved / struck off