DOSSIERS / A.A. ADVANCE ASSOCIES
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A.A. ADVANCE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-333856565 · 333856565 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
A.A. ADVANCE ASSOCIES
fr_insee
333856565
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1996-04-16
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78 CHE DE LA BATIE, 69930 SAINT-LAURENT-DE-CHAMOUSSET
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26.11Z
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€53,357
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People with significant control

1 people
NameRoleFromSource
RENE TREGOUETPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE TREGOUET (officer) matches PEP René Trégouët — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023€762
2019€-312€4,558
2018€-306€4,558
2017€-660€4,558
From official financial statements filed with the registry.