DOSSIERS / AAA CORPORATE FINANCE
← SearchExport PDF
Company dossier

AAA CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-437505415 · 437505415 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA CORPORATE FINANCE
fr_insee
437505415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-17
fr_insee
9 BD LOUIS BLANC, ESPACE DES LICES, 83990 SAINT-TROPEZ
fr_insee
70.22Z
fr_insee
€7,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABORDdissolvedAGENCE DE SERVICES ET LIMOUSINESdissolvedAMADEUS EVENTactiveAMANDINE LAPRESLE REAL ESTATEactiveANGDYLdissolvedANJAdissolvedAP.25 ARCHITECTUREactiveApolline Cécile Sophie LAPRESLEactiveARTKHIOactiveAS BATI 83dissolvedASKactiveAZUR CHAUFFEUR LIMOUSINEdissolvedAZUR MANAGEMENTactiveBATIR RENOVER AGENCERdissolvedBAUMANS COSMOPOLITE CONSTRUCTIONdissolvedBB POWER DRINKdissolvedBDRdissolvedBEDIFFERENTdissolvedBEST BOATdissolvedBIOBOATactive

+112 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HENRY RAYMOND VALLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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