DOSSIERS / AI CORP
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Company dossier

AI CORP

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938872884 · 938872884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI CORP
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938872884
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active
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Simplified joint-stock company (SAS)
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2024-12-26
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45 ALL des Platanes, 77100 Meaux
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hicham Hamza AïssiouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KH CORP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100