DOSSIERS / AIFORU
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Company dossier

AIFORU

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-820828747 · 820828747 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIFORU
fr_insee
820828747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-01
fr_insee
2019-06-25
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACCE DIRECTdissolvedACEDNAactiveACESS.INNOV'dissolvedACTION BATIMENT INTERVENTIONactiveACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedAMANAH REAL ESTATEdissolvedANAMORPHOSEEdissolvedAP COSMETICSdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
XU ChenAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off