DOSSIERS / AILINES
← SearchExport PDF
Company dossier

AILINES

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849278023 · 849278023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AILINES
fr_insee
849278023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-20
fr_insee
34 RUE JULES VERNE, 44700 ORVAULT
fr_insee
70.10Z
fr_insee
1
fr_insee
€501,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNICK SALMONdissolvedARZUR INVESTdissolvedATLANTIQUE FRANCHISEdissolvedAURELIE DECAUXactiveCATHERINE BOUDYdissolvedCCD DEVELOPPEMENTdissolvedCHRISTINE LESAGEdissolvedCLICK PAYEdissolvedDAMOCLESdissolvedDANIELE OILLICdissolvedDAVID CHRISTIAN JOSEPH SAID ALI BARTRAactiveDEESSE CONSTRUCTIONdissolvedDEFLOCAGE ET FLOCAGE INDUSTRIELdissolvedDOMICIL NETdissolvedEUVOXA CONSEILactiveFRANCOIS DETTONdissolvedFRANCOISE COCHARDdissolvedJLMRdissolvedJOSEPH BOUYERdissolvedJULIA NGUYENactive

+34 more

People with significant control

1 people
NameRoleFromSource
GAELLE MARIE EDITH ARZURDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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