DOSSIERS / AISCREENINGS
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AISCREENINGS

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830399929 · 830399929 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISCREENINGS
fr_insee
830399929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-21
fr_insee
12 PL DAUPHINE, 75001 PARIS
fr_insee
63.11Z
fr_insee
6
fr_insee
€1,000
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.

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAGRO FOOD DEVELOPPEMENTactiveAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II AMIENSdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARC GLOBAL II TRAPPESdissolvedARCTEXactiveARK ECOSYSTEMdissolvedAVATRANSDEMdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FRANCOIS EMMANUEL LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre arrêt de la Cour d'Appel
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