DOSSIERS / A.I.D SHOP
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A.I.D SHOP

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832251862 · 832251862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.I.D SHOP
fr_insee
832251862
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-20
fr_insee
241 BD VOLTAIRE, 75011 PARIS
fr_insee
62.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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