DOSSIERS / AICONIC PARIS
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Company dossier

AICONIC PARIS

FRANCE · COMPANY · INCORPORATED 2021-08-01
KYBE ID: FR-903011310 · 903011310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AICONIC PARIS
fr_insee
903011310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-01
fr_insee
26 RUE BOSQUET, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBEJAactiveBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBMS MOBILIERdissolvedBOUMEDIENE MAROUFdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactiveDK CONSULT SASactive

+72 more

People with significant control

1 people
NameRoleFromSource
Sébastien JANIAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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