DOSSIERS / AAA INTERNATIONAL NETWORK GROUP
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Company dossier

AAA INTERNATIONAL NETWORK GROUP

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529037632 · 529037632 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA INTERNATIONAL NETWORK GROUP
fr_insee
529037632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-21
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB MILLENAIRE, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2P IMMOdissolved3CdissolvedACTION TRAITEMENT ANTI-PARASITAIREdissolvedALLURE AUTOMOBILEdissolvedAMC HOLDINGdissolvedAME INFORMATIQUEdissolvedART NELLES TECHNOLOGIES INFORMATIQUESactiveASER VITEactiveASG BATIMENTdissolvedASTROCHELYS FELTIN CONSEILdissolvedAT OHMdissolvedAZUR MULTITRAVAUXactiveBATITELactiveBEST OFF DECOdissolvedBM WORLD COMPANY FRANCEdissolvedBOX 66activeBRUCE LEGRISdissolvedB.S.AdissolvedB SERVICESdissolvedCASA SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
GUY JEAN CLERCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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