DOSSIERS / AI CONSULTING
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Company dossier

AI CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909116329 · 909116329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI CONSULTING
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909116329
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active
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Simplified joint-stock company (SAS)
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2022-01-12
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38 B BD Victor Hugo, 06000 Nice
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolvedATEMISCLOUDactive

+180 more

People with significant control

1 people
NameRoleFromSource
VINCENT OLIVIER DORANGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100