DOSSIERS / AIK GROUPE
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Company dossier

AIK GROUPE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832723274 · 832723274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AIK GROUPE
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832723274
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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RTE N 113 CARCAS NARBONNE, RN 113, 11000 CARCASSONNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AUTO STARTUPShared officer / director · 5 share thisDAVAUTOShared officer / director · 5 share thisMAG AUTOShared officer / director · 5 share thisAX AUTOMOBILEShared officer / director · 5 share thisM&G AUTOShared registered address · 6 share thisSOCIETE BUFFACITEShared registered address · 6 share thisAUTO SERVICES 11Shared registered address · 6 share thisAX AUTOMOBILEShared registered address · 6 share thisPARADIS SQUASHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANTS GRIGORYANDirecteur—France registry
MARGARITA ARAKELYANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100