DOSSIERS / A.I.D TRANSPORTS
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Company dossier

A.I.D TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898538020 · 898538020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.I.D TRANSPORTS
fr_insee
898538020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-21
fr_insee
2023-04-14
fr_insee
47 BD DE COURCELLES, 75008 PARIS 8
fr_insee
49.41B
fr_insee
€1,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

3 LAMBDA DATA CONSULTINGdissolvedABACEdissolvedACOURDOdissolvedAFRIKIPRESSE COMMUNICATION ET MULTIMEDIASdissolvedAGENCE ARTISTIQUE CHAFIKAactiveALLIANCE PRESTATION SERVICEdissolvedALLIRAND SERVICES NETTOYAGEdissolvedALPHA MCRdissolvedANTIQUITES DE LA TOURactiveAPMdissolvedAQUILA ADVANCEDdissolvedAUTOCARS EURO-PLANETEdissolvedAVACOMdissolvedAWIN SARLdissolvedAXIS FRANCEactiveAZURdissolvedBATMENdissolvedBELGO MALIENNE PARISdissolvedBEMYEYE FRANCEdissolvedBERECHITdissolved

+168 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DiaoAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off