DOSSIERS / GROUPE AI
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Company dossier

GROUPE AI

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902174580 · 902174580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE AI
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902174580
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-10
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24 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
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73.12Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM HUBERT NEDJARdissolvedASSOCIATION VISIONS LOINTAINESdissolvedBERNARD TESSIERdissolvedCASA NOVA COURTAGEactiveCASA NOVA PATRIMOINEactiveCEE1G+activeDUPLEIXactiveETS LENORMANDdissolvedFRANCE AUDIT ENERGETIQUEactiveGILBERT TISSIER SARLdissolvedJEAN ANDRE DAUBYdissolvedJEAN-CHARLES PASCAL BLUSTINdissolvedJEAN-FRANCOIS GIUDICELLIdissolvedMAJESTYdissolvedMASTER COMactiveMENDEL COHENactiveMM PATRIMOINEactiveMY NESSactiveNATHALIE LEISEROWICZactiveNL EVENTSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
VANESSA RACHEL BENAYOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100