DOSSIERS / AAA INVESTMENTS
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Company dossier

AAA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: 969500LWL3N05R4MDI38 · 814016952 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA INVESTMENTS
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814016952
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dissolved
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Civil company
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2015-10-09
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6 RUE DES HAUDRIETTES, 75003 PARIS
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64.20Z
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€209,361
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

Agathe PetitactiveAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAnne LAURE MARIE BELLARGENTactiveAPICAPactiveAPICAP VALO 1dissolvedAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE Chon ChangDirigeant—France registry
LELE WangDirigeant—France registry
ALEXANDRE Chon ChiangPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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