DOSSIERS / A.A.A.A SERRURERIE
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Company dossier

A.A.A.A SERRURERIE

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-409523909 · 409523909 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.A.A.A SERRURERIE
fr_insee
409523909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-26
fr_insee
2003-08-07
fr_insee
164 BD DE CESSOLE, 06100 NICE
fr_insee
52.7H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE MARONGIUactiveALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedCLE AUTOYACHTdissolvedC'SUSHIdissolvedDENISE MARTYdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedJULIEN LIONEL DUCCIdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactiveNAZELI MELKONYANactive

+9 more

People with significant control

1 people
NameRoleFromSource
ISAAC LEVYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC LEVY (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off