DOSSIERS / AI PARTNERS
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Company dossier

AI PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938265972 · 938265972 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AI PARTNERS
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938265972
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-09
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131 RUE Anatole France, 92300 Levallois-Perret
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70.10Z
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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

54 total

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

ACTIMactiveAGILITEAMdissolvedAHMET SABRI OZLUKdissolvedALBERT RUELdissolvedAMBIANCE DEJEUNERSdissolvedAM COMPAGNIEdissolvedANTOINE LEVYdissolvedAUTO-ECOLE DE LA REUSSITEactiveAUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolvedBB MONTREUIL NAVOISEAU MICHELETactiveBOIZIOT - LEVACHER INDIVISIONSactiveC2BactiveCLEMENT OUDARTactiveCOPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactiveDAVID ELFASSIdissolvedDEFI SERVICES INTERIMdissolvedDIVOIRA DOMBROTdissolvedDJAIPIBYdissolvedECOLE DE CONDUITE AUTOMOBILEdissolvedENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIEREdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Gabrielle FIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100