DOSSIERS / AIKOI
← SearchExport PDF
Company dossier

AIKOI

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982713067 · 982713067 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIKOI
fr_insee
982713067
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-27
fr_insee
154 RUE de rome, Bureau 3, 13006 Marseille
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2MGROUPEactive3 FB IMMOactiveAAS CAPITALdissolvedABDERRAHIM KELLALdissolvedABDESSAMAD KASSEMactiveABF INCENDIEdissolvedADNXINdissolvedAINMILLER HactiveAlison CapodissolvedAMBEdissolvedAMK COMPAGNIEactiveANGEVENTdissolvedARENHOVEL LactiveAS SECURITE PRIVEEdissolvedASSUR WORLD CONSEILdissolvedASTRO RENTactiveATENAdissolvedATMF SOLUTIONdissolvedAUTO MAXactiveAxel Borneactive

+217 more

People with significant control

1 people
NameRoleFromSource
Yan XIONGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100