DOSSIERS / AAL 92
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Company dossier

AAL 92

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501700249 · 501700249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAL 92
fr_insee
501700249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-14
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
52.24B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactiveBOUALEM OUHIBdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
CELSO MANUEL Da Silva GomesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100