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Company dossier

AIDES EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820291565 · 820291565 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AIDES EXPRESS
fr_insee
820291565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
5 RUE DES ALLUMETTES, 13090 AIX-EN-PROVENCE
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

9 MOIS, 1 VIE LA FEMME, MERE DE L'HUMANITEactiveABOOBOXdissolvedAD HOC INTERIM & RECRUTEMENTdissolvedAIX ENTREPOT SERVICESactiveAKROLABdissolvedALAIN PHILIPPE BROCHETdissolvedAMANDES DE VILLEVEYRACactiveAMANDIERS DE FRANCEactiveAMERICAN AUTO IMPORTdissolvedANDRE EUGENE AUGUSTE FRANCOISdissolvedA.P.M.activeAPPROVISIONNEMENT LOGISTIQUES ET SERVICES EN ABREGE ALSactiveAREMAdissolvedARTCHITECKdissolvedARVEOSactiveARVIAdissolvedASAFdissolvedAUTO PASSIONactiveAXEES PRINTdissolvedBE MY NANNYactive

+104 more

People with significant control

1 people
NameRoleFromSource
PIERRE BOSSIERPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PIERRE BOSSIER (officer) matches PEP Pierre Bossier — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif