DOSSIERS / AAA STARIMMO
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Company dossier

AAA STARIMMO

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418481842 · 418481842 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAA STARIMMO
fr_insee
418481842
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-22
fr_insee
89 AV DE PARIS, 94800 VILLEJUIF
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2NactiveAB IMMOBILIERdissolvedANOUAR MOHAMED BOUDOKHANEdissolvedARLETTE MONIQUE KHERLAKIANdissolvedBATIMENT EXTENSIONdissolvedCHRISTIANE HENRIANE CRAPOUSEdissolvedD E A C CONSEILdissolvedEGBC ENTREP GALE BAT & CONSTRUCTIONdissolvedEUROPAXdissolvedGEOFFROY JOEL VINCENTdissolvedHAMMADI BOUDOKHANEdissolvedINED FRANCEdissolvedINES HASNA YAHYAOUIdissolvedKWEDI ESSOUA EBOUMBOUactiveM.B TRANSPORTSdissolved[ND]activePRODEPdissolvedSB IMMOdissolvedSIMEON POISSONNETactiveSOCIETE ZAHRAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KHELIFA TEBBICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100