DOSSIERS / A&A TAX PARTNERS
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Company dossier

A&A TAX PARTNERS

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493627582 · 493627582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&A TAX PARTNERS
fr_insee
493627582
fr_insee
active
fr_insee
Commercial company
fr_insee
2007-01-09
fr_insee
73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
69.10Z
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveALLIMARGdissolvedAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

2 people
NameRoleFromSource
Cédric Claude JACQUETDirecteur général délégué—France registry
OLIVIER CHRISTOPHE ARTHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100