DOSSIERS / AIX'PRESS
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Company dossier

AIX'PRESS

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948186721 · 948186721 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIX'PRESS
fr_insee
948186721
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-31
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
82.99Z
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3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMEPdissolvedAMINE & COactiveAMK BATIMENT SARLdissolvedAPGI SECU 13activeARES TRANSACTIONactiveARIEL INVESTdissolvedART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
KEVIN RAJPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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