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A.I.J.

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885070433 · 885070433 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.I.J.
fr_insee
885070433
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
2021-04-12
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1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
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47.91B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

01 CONSEIL INGENIERIEdissolved4 SINdissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveAZ'LOCdissolvedBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFIONA AUTO-ECOLEdissolvedFOUAD TAIEBdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ILLAN SAIDOU MARCIANOAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off