DOSSIERS / AFRICAN ASIAN INTERNATIONAL
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Company dossier

AFRICAN ASIAN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-11-01
KYBE ID: FR-409440997 · 409440997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAN ASIAN INTERNATIONAL
fr_insee
409440997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-01
fr_insee
5 RUE DE DOMREMY, 75013 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABDELKRIM BESSAOUdissolvedALIAS EA DAOdissolvedAMEL BATIMENT ET RENOVATIONactiveANTINEAdissolvedANTON HRENdissolvedANTONIO AMILCAR MARTINdissolvedANTONIO OLIVIO DE BRITO PARRAdissolvedBADO ANIBALactiveBAN CHYdissolvedBATIPROactiveBEATRICE ANAA ALAKAdissolvedBENAHMED BOUDOUMAdissolvedCARLOS FERREIRAdissolvedCENTRE HYPER ACHAT NATIONALEactiveCHRISTIAN NGUYENdissolvedCORENTIN SCHWEBIGactiveCOURSES MODERNESdissolvedDAMIEN LAMdissolvedDECOR FRERESdissolvedDOMINIQUE MAGDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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