DOSSIERS / A.I HOLDING
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A.I HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885145375 · 885145375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I HOLDING
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885145375
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active
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Civil company
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2020-07-13
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12 RUE DE LA HAIE DE TERRE, ZA DU CHENE, 35650 LE RHEU
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64.20Z
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€925,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DENIEULDirigeant—France registry
JEAN-MARC SAQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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