DOSSIERS / A.I.S.INTERNATIONAL CORPORATION
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Company dossier

A.I.S.INTERNATIONAL CORPORATION

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852532902 · 852532902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I.S.INTERNATIONAL CORPORATION
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852532902
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active
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Simplified joint-stock company (SAS)
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2019-07-18
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2 RUE Petit, 75019 Paris
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COLETTE ANDREE ELISE LORIOTdissolvedC.S.AUTOdissolvedECURIE JUPITERdissolvedHALIMA EL HAYLANIdissolvedIEVA PRAPUOLENYTEactiveIMPORT EXPORT AUTO PARISdissolvedINVEST4ARTdissolvedKILIAN MAILLETactive[ND]dissolvedPILAR MARTI LIRAdissolvedRACHEL CAHNactiveRENAUD FRANCK UNTEREINERactiveSALAH MELLOULTdissolvedSCI DANTHOdissolvedSCI LA MARECHALEdissolvedSCM REPPER GARCINdissolvedSELARL VINCENT WINSZMANdissolvedSPFPL DU DR VINCENT WINSZMANdissolvedVINCENT WINSZMANdissolved

People with significant control

2 people
NameRoleFromSource
SHEILA KAKPO MADRIDDirecteur général délégué—France registry
AFFIAVI KAKPO TANOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100