DOSSIERS / AIC ESTHETIQUE (A.I.C)
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AIC ESTHETIQUE (A.I.C)

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929629368 · 929629368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIC ESTHETIQUE (A.I.C)
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929629368
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active
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Limited liability company (SARL)
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2024-06-06
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259 RUE Saint-Honoré, 75001 Paris
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47.75Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolvedANTHONY ALLIANCEdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
Ashley DE PAZPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

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