DOSSIERS / AAIS HOLDING MONDE
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AAIS HOLDING MONDE

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989748314 · 989748314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAIS HOLDING MONDE
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989748314
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active
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Simplified joint-stock company (SAS)
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2025-08-04
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13 RUE du Mont Verdun, 69410 Champagne-au-Mont-d'Or
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexandre MarchéPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100