DOSSIERS / AAA GROUPE
← SearchExport PDF
Company dossier

AAA GROUPE

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404734998 · 404734998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AAA GROUPE
fr_insee
404734998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-15
fr_insee
2000-05-23
fr_insee
2 ALL DU GRAND COQUILLE, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

112 LOGICIELdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedAG RENOVATIONactiveA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off