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AAS FINANCES

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482260841 · 482260841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAS FINANCES
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482260841
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dissolved
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Civil company
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2005-05-17
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24 RUE FORIEL, 26000 VALENCE
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68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ANDREA EDOUARD SALTIDirigeant—France registry
ANNA MAGDALENA CAMILLE SALTIDirigeant—France registry
JEAN-BERNARD SALTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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