DOSSIERS / ACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTING
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Company dossier

ACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528033202 · 528033202 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTING
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528033202
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-10
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2 RUE GUIGLIA, 06000 NICE
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70.22Z
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10
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€175,213
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 CV BOURGOGNE TOURSactiveALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveELTIPOdissolvedJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactiveLINIACHRISdissolved[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSCI VERAdissolvedSERGEY IL'INSKIYdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ADINA GRIGORIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100