DOSSIERS / AITA
← SearchExport PDF
Company dossier

AITA

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941195000 · 941195000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AITA
fr_insee
941195000
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-28
fr_insee
24 RUE de Turin, 75008 Paris
fr_insee
70.10Z
fr_insee
€2,054,383
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADN ARCHITECTEdissolvedASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactiveSEBASTIEN SEBASTIEN BENCHERQUIactive

+40 more

People with significant control

4 people
NameRoleFromSource
Henri Lionel Roger LavaureDirecteur—France registry
Antoine Louis André LavaureMembre du directoire—France registry
Blanche Gabrielle Ninon LavaureMembre du directoire—France registry
Violette Marie-Angèle Geneviève LavaureMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100