DOSSIERS / A.A.A.C
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A.A.A.C

FRANCE · COMPANY · INCORPORATED 1990-11-07
KYBE ID: FR-379844541 · 379844541 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A.A.A.C
fr_insee
379844541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-07
fr_insee
1994-10-11
fr_insee
10 B RUE BOIELDIEU, 34500 BEZIERS
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES CADELdissolvedAIC AGENCYdissolvedAntonin Emile AstrucactiveDECOUVERTESdissolvedDIA CREATIONactiveE.C.B.dissolvedGILLES JEAN M SAINT-ANTONINactiveJEAN-LOUIS JEAN LOUIS DREUILLEdissolvedLA MAISON DANS LES PINSdissolvedLES MAZERANESdissolvedNICOLE KENNELdissolvedORANOVAdissolvedPHILIPPE JEAN-PIERRE HIVARDactiveRICHARD ASTREdissolvedSCCV LE HAMEAU DE MONTAURYdissolvedSCI BELLA VISTAdissolvedSCI PODOSdissolvedSCI SAINT ANDREdissolvedSCI SSLdissolvedSCM SAINT-ANTONIN FRONTILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off