DOSSIERS / AAC EXPERTISES
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AAC EXPERTISES

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: 9695007IGVATAZ46GL19 · 520351446 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAC EXPERTISES
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520351446
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active
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Simplified joint-stock company (SAS)
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2010-02-17
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RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
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69.20Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2F2Ndissolved4IUdissolvedA2P SECURITEdissolvedAAFACdissolvedABMI-BEEdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCENTRE HOTELIER EMPLOI FORMATIONdissolvedCERGESTactiveCODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATINdissolvedDACdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ANTOINE HOFFMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100