DOSSIERS / AIA CURLS
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Company dossier

AIA CURLS

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950859389 · 950859389 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AIA CURLS
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950859389
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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230 RTE des Dolines, 06560 Valbonne
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47.91B
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€1,885
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

42LABactiveACADEMILESactiveAC MANAGEMENTactiveADOPTEUNPATRON SASactiveAGENCY BLUE TEAMdissolvedAGENCY GROUPactiveALCHEMY BOATS YACHTSactiveALPHAdissolvedALTURAactiveANREP COMMUNICATIONactiveA-PHARMACONSULT SASdissolvedARG-OSdissolvedAWEactiveAXON GENERATIVEactiveAZUR BUREAU D'ETUDESdissolvedBACKSPACEactiveBACOMdissolvedBAGUERI SOPHIAdissolvedBAIE DES ANGES REAL ESTATEactiveBAO CONCEPTdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
Laial DARWICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire