DOSSIERS / AISSA
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Company dossier

AISSA

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-522296227 · 522296227 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AISSA
fr_insee
522296227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-10
fr_insee
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAYMAN CHAIRIF JAZAIREdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCAROLINE FAUCONNIERdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIELE MICHELE GRACIASdissolvedDANIEL PIERRE HOMBECQdissolvedDIDIER HONORE ROBERT DEFRANOUXdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
AISSA BENDADAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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