DOSSIERS / A.A.I. ASSOCIATES
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A.A.I. ASSOCIATES

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412734055 · 412734055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.A.I. ASSOCIATES
fr_insee
412734055
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-25
fr_insee
88 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.A.I. MANAGEMENTdissolvedALTI PERFORMANCEdissolvedARALYSdissolvedBOUWFONDS FRANCE EURLdissolvedCHANTIERS MODERNES WIMPEY ASPHALTdissolvedCOMITE SOCIAL ET ECONOMIQUE DE LA FONDATION SANTE SERVICEactiveFARANDOLEactiveGIE ARMdissolvedGIE CHAUSSEES AUTOROUTE A 26dissolvedGIE LEP LOT CdissolvedGIE LIGNE N 10dissolvedMARIGNAN HOCHEdissolvedMARIGNAN IMMOBILIER INVESTISSEMENTSactiveMARIGNAN PROMOTIONdissolvedMARIGNAN RIVE GAUCHEdissolvedMEEKER PARTICIPATIONSdissolvedPAUL CAMPOdissolvedSANTE SERVICE +activeSNC CONFLANS SAINT EXEPURYdissolvedSNC JOINVILLE STEEPLE CHASEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100