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AIM INVEST 3

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880508221 · 880508221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIM INVEST 3
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880508221
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-10
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2023-12-12
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44 RUE DU BAC, 75007 PARIS 7
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66.30Z
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€5,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AILE CONSEIL ET PARTICIPATIONSPrésident du conseil d'administration—France registry
LIONEL Scotto Le MassesePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIM INVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off