DOSSIERS / AION GROUP SA
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AION GROUP SA

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903007946 · 903007946 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
AION GROUP SA
fr_insee
903007946
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2021-09-10
fr_insee
45 AV CORIANDRE, 13600 LA CIOTAT
fr_insee
70.10Z
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0
fr_insee
€20,756,400
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Companies at this address

70 total

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

AD PRESTAdissolvedAGENCEMENT MG CONCEPTactiveANNICKA AHAMADA BOINAdissolvedAP COTTERET ETUDES FONCIERES +dissolvedART3000dissolvedATELIER BTactiveATELORactiveAURALIS TECHactiveAVAGAMactiveAVANTEAM FORMATIONactiveBATI BUSINESSdissolvedBETA AGENCYdissolvedBLANCHARD DEPANNAGE PLOMBERIEactiveBOOST FITNESSdissolvedCAP WATAIRdissolvedCHARLES JORDANE DESAINTdissolvedCHLM FAMILYdissolvedCIOTRONICdissolvedCLN NETdissolvedD.D.Gactive

+50 more

People with significant control

2 people
NameRoleFromSource
CELINE IRIS MOURADIANDirigeant—France registry
OLIMPIU SALCOUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif