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Company dossier

AIA

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825330186 · 825330186 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAIA

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Registration825330186

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-31

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Registered address60 RUE SADI CARNOT, 93300 AUBERVILLIERS

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Industry86.90A

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Employees0

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIA BOAT & CARdissolved AMVISAdissolved ASSOCIATION MASANGUIactive BELLOUCH MOHAMED ET MOSTAFAdissolved CARNOT ALIMENTATIONdissolved FLASH BOXING D'AUBERSactive GABRIEL BRILLONdissolved GUY FOURNETdissolved Hactive LE PETIT MARCHEactive MILAN GAVRILOVSKIdissolved MOHAMED DIOMANDEactive MONDIAL PHONEactive MONDIAL PHONE 93active [ND]dissolved [ND]active SAMANTHAactive SARL RHIDAdissolved SRISAKTHYdissolved SYNDIC COPRO 60-62 R CARNOTactive

+5 more

People with significant control

1 people

Name	Role	From	Source
YOUSSEF HASNI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2025-11-12Jugement d'ouverture d'une procédure de redressement judiciaire