DOSSIERS / AID-DOMI
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Company dossier

AID-DOMI

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883027625 · 883027625 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AID-DOMI
fr_insee
883027625
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-23
fr_insee
81 RTE DE GRIGNY, 91130 RIS-ORANGIS
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88.10A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

A2NUMERICdissolvedABD ETANCHEITEdissolvedACCION +activeADS CONSULTANTSactiveAFCE COMMUNICATIONdissolvedAGUENOU NETTOYAGE INTERdissolvedAGUENOU SECURITE INTERactiveAJS IMPORT EXPORTdissolvedA.J.S. SECURITE PRIVEEactiveALL TRADISactiveAMADO TRANSPORTdissolvedAMFdissolvedANNAdissolvedAPPLICATION ETUDEdissolvedART BAT 91dissolvedAVENIR SECURITEdissolvedBATI ARAMAdissolvedBATI CIELdissolvedBATICOMdissolvedBATIMENT 2000dissolved

+132 more

People with significant control

1 people
NameRoleFromSource
CHEICK TIDIANE CAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100