DOSSIERS / AIRE ANCIENT BATHS PARIS
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Company dossier

AIRE ANCIENT BATHS PARIS

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821005568 · 821005568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AIRE ANCIENT BATHS PARIS
fr_insee
821005568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-16
fr_insee
2021-07-21
fr_insee
43 RUE DE LIEGE, 75008 PARIS 8
fr_insee
96.04Z
fr_insee
€1,420,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A.S.A. CONSULTINGdissolvedBOSS & C SASdissolvedCABINET BLONDELdissolvedCABINETS MONCEAUdissolvedCALIMIANdissolvedCHRISTANE PRODUCTIONSdissolvedCM 2AdissolvedC M ASSOCIESdissolvedCM ASSOCIESdissolvedCM RHdissolvedDIRECT SELLING FRANCHISE MASTER HOLDING FRANCEdissolvedEGAIN FRANCEdissolvedEURO-BATdissolvedEUROP ELECTRICITEdissolvedFINANCIERE PARIS RHONEdissolvedFRANCFRANC FRANCEdissolvedFRANCHAUCHATdissolvedFRANPHALSBOURGdissolvedG.P.A.PARISdissolvedHAKUHODO FRANCE SASdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ARMANDO Prados FortesAdministrateur—France registry
Wasabi Investments SLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off