DOSSIERS / ADVANCED ARTIFICIAL INTELLIGENCE TECHNOLOGIES
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Company dossier

ADVANCED ARTIFICIAL INTELLIGENCE TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918676636 · 918676636 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADVANCED ARTIFICIAL INTELLIGENCE TECHNOLOGIES
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918676636
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-26
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2023-12-22
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75 AV PARMENTIER, 75011 PARIS 11E ARRONDISSEMENT
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62.01Z
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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

28 total
3V SIGMA FRANCEactiveADB PSE ADMINISTRATION DE BIENS PARIS ESTactiveALVARO-ALONSO GIRALDOdissolvedALVEAR FRANCE SASdissolvedATHdissolvedBHM FRANCEdissolvedBURO CLUB DEVELOPPEMENTactiveCABINET VOIX DE SUCCES FRANCEactiveCABIRIA FILMSdissolvedDISTALMOTION FRANCEactiveE-GAP FRANCEdissolvedENERGY SERVICE FRANCEactiveKAIROSactiveKILLER INKdissolvedLASIK MD HOLDING FRANCE SARLdissolvedLAURENA HORSESactiveMCFactiveNCU CONSULTINGactiveNINJA LEADSdissolvedNOLA COLORdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALEXANDROS KostopoulosAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALEXANDROS Kostopoulos (officer) matches PEP Alexandros Kostopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off