DOSSIERS / AAA ESPACE ENTREPRISES DELTA
← SearchExport PDF
Company dossier

AAA ESPACE ENTREPRISES DELTA

FRANCE · COMPANY · INCORPORATED 1997-05-30
KYBE ID: FR-412250607 · 412250607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA ESPACE ENTREPRISES DELTA
fr_insee
412250607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-30
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedA A J HactiveACFI SAG CONSULTdissolvedACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactiveALLO FRANK DEMENAGEMENTS A.F.D.dissolved

+234 more

People with significant control

1 people
NameRoleFromSource
HELENE ISABELLE ANNE PASAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100