DOSSIERS / AI EDGE
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Company dossier

AI EDGE

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949325658 · 949325658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI EDGE
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949325658
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active
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Simplified joint-stock company (SAS)
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2023-02-28
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66 Avenue des Champs-Élysées, 75008 Paris
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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.

Companies at this address

521 total

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

184 CONVENTIONNELS FAIM DE VIEactive1 JAMIIactiveACADEMIE DES SCIENCES ET DES CULTURES DE PARISactiveACADEMIE INTERNATIONALE DES SCIENCES ET DES ARTS DE PARISactiveACCES HUMANactiveACCES HUMANactiveA C EactiveACFAactiveAC FOOD INDUSTRYdissolvedADAMCZAK ENTERPRISESactiveADVANCED DIGITAL SYSTEMS VOYAGERactiveAEC FRANCE-CHINE (ASSOCIATION ENTREPRENEURS CLUBS FRANCE CHINE)activeAELB SERVICESactiveAEXCELLENCE-MENAactiveAFRICAN ARTIFICIAL INTELLIGENCE SOCIETYactiveAGENCE DE PROMOTION DES REGIONS EKANG - APREKANGactiveAhmed-Tidiane Armand ToureactiveALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTEactiveALOF : ASSOCIATION LEGAL OPS FRANCOPHONEactiveALS AUTOS 75active

+501 more

People with significant control

2 people
NameRoleFromSource
Ghaïs ChaabaneDirecteur général délégué—France registry
Malik El hassaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100