KYBE — See who's really behind any company

Company dossier

AIC RETAIL

FRANCE · COMPANY · INCORPORATED 2024-08-19
KYBE ID: FR-932018930 · 932018930 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAIC RETAIL

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Registration932018930

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-19

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Registered addressRUE du Luxembourg, Centre commercial régional Belle Epine, 94320 Thiais

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Industry47.72B

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Share capital€20,000

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Connections

4 links

Shared operator — likely the same administrator

LI LEVALLOISShared officer / director · 5 share this LI MITRY MORYShared officer / director · 5 share this SCI MARCEL 28Shared officer / director · 5 share this LIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Camille LI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100