DOSSIERS / AI FRENCHTECH
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Company dossier

AI FRENCHTECH

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892276221 · 892276221 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AI FRENCHTECH
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892276221
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-22
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1 BD VICTOR, 75015 PARIS
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62.02A
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENCE YOBOSEOdissolvedALLIANCE FRANCAISE DE RADIOLOGIEdissolvedALSAS'IMMOdissolvedAMIGdissolvedCANOPEE WALKdissolvedCARTAN TRADEactiveCLAIRE CIVEYRACactiveDAMIdissolvedDPS FRANCEdissolvedECO HABITATdissolvedEDCO FRANCEdissolvedEXA DEVELOPPEMENT - DOC IMPACTdissolvedFABIEN LAURENT LOUIS GIRAULTactiveFEMMES DE PROJETSdissolvedGILLES GUICHAOUAactiveGMSdissolvedHAMILCAR CAPITAL (FRANCE) SASdissolvedHUGO LAMARQUEdissolvedIC - INNOTEC CENTREdissolvedJPMARKETINGdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
HINDRIK GommerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AI FRENCHTECH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100