DOSSIERS / AIA TECHNOLOGY
← SearchExport PDF
Company dossier

AIA TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898970090 · 898970090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIA TECHNOLOGY
fr_insee
898970090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
27 RUE MAURICE FLANDIN, 69003 LYON
fr_insee
71.12B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolvedAVENUE RHdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
NEIL ABDEL BAKI ANTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100