DOSSIERS / AI-NI
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Company dossier

AI-NI

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879030864 · 879030864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AI-NI
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879030864
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dissolved
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Real-estate civil company (SCI)
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2019-11-19
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102 RUE DE L'ALMA, 59100 ROUBAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOANG THONG VUDirecteur—France registry
CHUNHUA CAIMembre du directoire—France registry
HUGO VUMembre du directoire—France registry
VALENTINE VUMembre du directoire—France registry
WILLY VUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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