DOSSIERS / DIP AIX
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Company dossier

DIP AIX

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989874532 · 989874532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIP AIX
fr_insee
989874532
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-01
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15 RUE DE LA PRÉFECTURE, 74000 ANNECY
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56.10A
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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

67 total

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

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBEATUSdissolvedBELLE PLAGNE MATAFANdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIE REGIONALE COMMISSAIRES AUX COMPTESactiveCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveECAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CEQ CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100