DOSSIERS / AAA PRODUCTION
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Company dossier

AAA PRODUCTION

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421265828 · 421265828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA PRODUCTION
fr_insee
421265828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-22
fr_insee
26 RUE CAFFARELLI, 06000 NICE
fr_insee
74.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABSactiveAJ CONSTRUCTION RENOVATIONactiveAQUA AZUR CONCEPTactiveASSOCIATION IMAGIMMOactiveASSOC MAINTIEN A DOMICILEactiveATELIER.CONSTRUCTIONdissolvedAZUR PRO BTPactiveBELLA AUTO 06dissolvedBERKAT RENOVdissolvedBERNARD HEIDERICHdissolvedB.K.S RENOVATIONactiveBROTHERHOOD CONNECTactiveCIT-EXPRESS-EUROPEactiveCLASSIC RALLYE ORGANISATIONactiveCM CONSTRUCTIONactiveCONSEIL DIAG IMMOactiveCONSTRUCTEURS MEDITERRANNEENSdissolvedCONSTRUCTION DECORATION PEINTUREdissolvedCristian BUCURactiveDANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

1 people
NameRoleFromSource
MICHEL VITALIS COENAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100