DOSSIERS / AI&P
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Company dossier

AI&P

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818414310 · 818414310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AI&P
fr_insee
818414310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-12
fr_insee
3 BD MARECHAL JOFFRE, 38000 GRENOBLE
fr_insee
64.20Z
fr_insee
€900
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.

AD MY SPORTSactiveARAVA PATRIMOINEdissolvedBEATRICE LECHEVALLIERactiveBRAVIS IMMOBILIERactiveCALISTAdissolvedCHRISTIANE ELISABETH CHAVEdissolvedC LE GUELINEL DE LIGNEROLLESdissolvedDENIS RABATELdissolvedEléonore KnospactiveELISABETH ALEXANDRA CHRISTINE SWIATODYCZ DE KISIELdissolvedEQUIL'ARBRESdissolvedERIC PIERRE JEAN MAZAREdissolvedFLEUR VALLETactiveGERARD ANDRE MAURELdissolvedGUY TEILLAUDdissolvedHoussem BenmahmouddissolvedJACQUES GRANIERdissolvedJANUSdissolvedJEAN-MAX GEORGES FRED EUGENE VERNETdissolvedLAURA CHRISTIANE CINDY MAYANCONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LIONEL GONCALVESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100