DOSSIERS / AIME DENTAL
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Company dossier

AIME DENTAL

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820071181 · 820071181 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIME DENTAL
fr_inpi
820071181
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2016-05-03
fr_inpi
2024-09-26
fr_inpi
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_inpi
€5,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DE LA PLAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
SOPHIE AIMEPrésident—France registry
SOPHIE DANGERFILE CYNTHIA AIMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off