DOSSIERS / AIC PATRIMOINE
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AIC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949691430 · 949691430 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIC PATRIMOINE
fr_insee
949691430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-03
fr_insee
2023-05-31
fr_insee
231 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

0X BLOCK CONSULTINGdissolved1108 BRANDSactive16TH VENTURESactive1998 IDdissolved2M CONCEPT & RENOVdissolved4S FINANCEdissolved7.69dissolved8669 DIGITALdissolvedAB SCHOOLdissolvedACCOMP RENOVactiveACK ENERGIEdissolvedA-C-P CONSEILS ET COURTAGEactiveACR CONSEILactiveACTEURS ARTISANS PRODUCTIONSactiveACTILENEdissolvedAD2L PROPERTYactiveADEONA 2activeAFRAMPdissolvedAGENCE MODUSdissolvedAHMED OUBIHactive

+520 more

People with significant control

1 people
NameRoleFromSource
Bryan DO CASALPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off