DOSSIERS / AI4
← SearchExport PDF
Company dossier

AI4

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843972233 · 843972233 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AI4
fr_insee
843972233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-21
fr_insee
12 PL SAINT-HUBERT, 59800 LILLE
fr_insee
62.01Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedA CIEL OUVERT LILLEactiveACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAUTO DIAMSdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BORDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100