DOSSIERS / AIA GROUP
← SearchExport PDF
Company dossier

AIA GROUP

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938341070 · 938341070 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIA GROUP
fr_insee
938341070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-26
fr_insee
24 RUE de Gisors, 95300 Pontoise
fr_insee
46.17A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD INVESTdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactiveALLAOUA AIT MEBAREKactive

+424 more

People with significant control

2 people
NameRoleFromSource
salim EL BOUZAKHTIAdministrateur—France registry
SALIM EL BOUZAKHTIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100