DOSSIERS / AII BAGNOLET
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Company dossier

AII BAGNOLET

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851977504 · 851977504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AII BAGNOLET
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851977504
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-28
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193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIM BENNAIDirecteur général délégué—France registry
ROMAIN CHRISTOPHE ANTONY COZICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100