DOSSIERS / AIT DRIVE
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Company dossier

AIT DRIVE

FRANCE · COMPANY · INCORPORATED 2022-06-06
KYBE ID: FR-914208228 · 914208228 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIT DRIVE
fr_insee
914208228
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-06
fr_insee
119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

12EME ROUNDdissolvedABOBAKRE RAHMANIdissolvedACADEMIE DES SERRURIERS DEPANNEURSactiveACOREdissolvedADELINE POIRETdissolvedALAIN KNOPPdissolvedALI BOULAHIAdissolvedASGBdissolvedASS CLEactiveASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactiveASSOC PREVOYA SALARIE INDEPEN LIBERAUXactiveATELIER TOLERIE REALISAT INDUSTRIELLEdissolvedBERNARD TURPINdissolvedBERNICE DUORDOEdissolvedBERTHE EPEEdissolvedBLUE SPRINGdissolvedBOUAKEO PHONEVILAYactiveBRICHEDEL SERVICESactiveBUZEID S.IactiveC G P Sactive

+85 more

People with significant control

1 people
NameRoleFromSource
LAHOUSSINE AIT OULAHSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire