DOSSIERS / AIA PARTNERS
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AIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-991939216 · 991939216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIA PARTNERS
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991939216
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active
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Simplified joint-stock company (SAS)
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2025-10-07
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105 AV Paul Marcellin, 69120 Vaulx-en-Velin
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADJA HOLDINGactiveAGIDASactiveAGROMENTISactiveAMRAOUI BATIMENTdissolvedAND CONSEILSdissolvedAPPS PRODUCTdissolvedAS SOLUTIONSdissolvedATHELIAactiveATLAS GROUP LIMITEDdissolvedAUTOBILAN GONZALEZactiveB2RdissolvedBATI2MdissolvedBATISOFactiveBENAMAR DERKAOUIdissolvedBKNETTdissolvedBL BTPactiveB.L.CdissolvedB&Z NETTOYAGEdissolvedCABINET MAKOURIdissolvedCAMPUS FORM'ACTIONactive

+93 more

People with significant control

1 people
NameRoleFromSource
Mohamed BENNACERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100