DOSSIERS / A.A.A
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Company dossier

A.A.A

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-441728433 · 441728433 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.A.A
fr_insee
441728433
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-01
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75116 PARIS 16
fr_insee
92.7C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ABACA PRODUCTIONSdissolvedABD - SOFTactiveA B TRADINGdissolvedACARB CONSULTINGactiveACASOactiveA.C.D.VdissolvedADD ON CORPORATIONdissolvedADVANCED PROCESS SIMULATIONdissolvedAGENCE FRANCAISE DE MANAGEMENTactiveAGENCEMENT ETUDE BATIMENT RENOVATIONdissolvedALAURAactiveALCVINdissolvedALDEBARAN CONSEIL SAdissolvedALPHA CONSTRUCTIONactiveANAGRAMME COMMUNICATIONactiveANGEL LIMOUSINEdissolvedANIMATION PROMOTION MERCHANDISINGdissolvedANIMAZOO EUROPEactiveAPI CONSEIL EN COMMUNICATIONactiveAPPCITYdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100