DOSSIERS / A & A PARTICIPATIONS
← SearchExport PDF
Company dossier

A & A PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: 894500E2V8SLQC9NXW43 · 429565468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A & A PARTICIPATIONS
gleif
429565468
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2000-02-17
gleif
262 BD SAINT-GERMAIN, 75007 PARIS
gleif
68.31Z
gleif
3
gleif
€22,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Adrien VECCHIOactiveA LA LEGION D HONNEURdissolvedANNE LAURE FABIENNE STEPHANIE PASTREactiveAPSARA PRODUCTIONdissolvedATHENE AVOCATSactiveBEAUJONINVESTdissolvedCAROLINE MARTINactiveCECILE VILLIEactiveCONSTANCE MARIE MYRIAM D ACHONdissolvedDITE TUAL PIERRE YVONNE TUALdissolvedDTH AVOCATSdissolvedEDOUARD GUILLOUdissolvedFEEL AND WELLdissolvedFLORIAN CARRIEREactiveFRANCOIS YVES JOSEPH DELHOSTALdissolvedISABELLE MICHELE PETITdissolvedLES RUINES IIdissolvedLORRAINE CHARDIGNYdissolvedMARS AVOCATSdissolvedMorgane Fanchetteactive

+21 more

People with significant control

1 people
NameRoleFromSource
FABRICE AiachPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100