DOSSIERS / AAA ACQUIER ET AUDITEURS ASSOCIES
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Company dossier

AAA ACQUIER ET AUDITEURS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1984-01-18
KYBE ID: FR-328887625 · 328887625 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAA ACQUIER ET AUDITEURS ASSOCIES
fr_insee
328887625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-01-18
fr_insee
2017-06-08
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
fr_insee
69.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEPICIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off