DOSSIERS / AI3 KEATON
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Company dossier

AI3 KEATON

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882790801 · 882790801 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AI3 KEATON
fr_insee
882790801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-06
fr_insee
120 RUE MASSENA, 69006 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AI2 ESPARIAT 2dissolvedAI2 HAUTS PAVESdissolvedAI2 HERBOUVILLEdissolvedAI2 LANTERNEdissolvedAI2 LILLE BMdissolvedAI2 MARJOLINdissolvedAI2 RIVE OUESTdissolvedAI2 RUE COUCHEdissolvedAI2 RUE DU PLATdissolvedAI2 SAINT VINCENTdissolvedAI2 VERLAINEdissolvedAI3 ANVERSdissolvedAI3 BOURGOGNEactiveAI3 CLEMENTdissolvedAI3 CROIX ROUSSEdissolvedAI3 INKERMANNdissolvedAI3 JACQUEMARSdissolvedAI3 MOUFFETARDdissolvedAI3 PYRAMIDESactiveAI3 REPUBLIQUEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ASSET MANAGEMENT DATA GOVERNANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire