DOSSIERS / AAA MOTO
← SearchExport PDF
Company dossier

AAA MOTO

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-432829869 · 432829869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA MOTO
fr_insee
432829869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-14
fr_insee
16 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
50.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADLER GRANITdissolvedALISES INVESTdissolvedALLIANCE TERRE-ET-MERdissolvedANDRE LANDSBERGdissolvedAQUASOL ENERGYdissolvedAQUASOL INVESTdissolvedAQUASUN INVESTdissolvedAQUATECH INVESTdissolvedAQUILON INVESTdissolvedARTISTES ASSOCIES SARLdissolvedA.S.A ACCES SECURISE-AUTOMATISMEdissolvedBOURBON BUS REUNIONdissolvedCAPRICORNE AIR SERVICESdissolvedCENTRE REUNIONNAIS DE DIAGNOSTICSdissolvedCOMMERCE INFORMATIQUE DISTRIBUTIONdissolvedCREOLINES OCEAN INDIENdissolvedDENTASIAdissolvedDIDIER MICHEL MARIE ALLAISdissolvedEOS INVESTdissolvedEURL KHEOPSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
PHYLIP HOARAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100