DOSSIERS / 2AIC
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Company dossier

2AIC

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898373907 · 898373907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2AIC
fr_insee
898373907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-19
fr_insee
12 RUE SAINT-GILLES, 75003 PARIS
fr_insee
74.90A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LE FUTUR COMPOSEactiveBERNARD CARDONactiveCLOTILDE BUGNONdissolvedFAUSTINE BERTILLE EMILIE PROUFFdissolvedFRANCOIS PREVOTEAU LE PELETIER DU CLARYdissolvedGEORGETTE DIETdissolvedHINSINGER JL HINSINGER NICOLEactiveIDA NARVAdissolvedIND. TIXIER REP PAR MME TIXIER EUGENIEactiveISABELLE ANNE PREBENDEactiveJEAN CAILLAUDdissolvedJULIEN GABRIEL BUFNOIRactiveKRISTIAN ROUSSEAUdissolvedLEYRE HERNANDEZ JASOdissolvedMAJER FRISZERdissolvedM T LICTEVOUTdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FABRICE DENIS JactardDirecteur général délégué—France registry
KHEANG TanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100