DOSSIERS / AAC
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Company dossier

AAC

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528278799 · 528278799 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AAC
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528278799
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active
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Simplified joint-stock company (SAS)
fr_insee
2010-11-04
fr_insee
1870 RTE de la Roquette, 06250 Mougins
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74.10Z
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6
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€60,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances