DOSSIERS / 3A AUBERVILLIERS
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Company dossier

3A AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530740455 · 530740455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
3A AUBERVILLIERS
fr_insee
530740455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-09
fr_insee
2 RUE DU ROULE, 75001 PARIS
fr_insee
96.02B
fr_insee
€4,000
fr_insee

Companies at this address

35 total
ABNIR SAGHROUNactiveALDJIA BENKECHIDAactiveAMELIE ROSE PAULE MORINEAUactiveAVISEAdissolvedB.S.D CONSEILdissolvedBSD FONCIEREactiveBSD HAYdissolvedBSD NERactiveBSD PATRIMOINEdissolvedCAMILLE ESCUILLIEactiveCLAUDETTE BRIBECHEactiveCLAUDETTE BRIBECHEdissolvedCLAUDETTE GALLISSOTactiveCLIK'N DOdissolvedCOM PROMO PRODU AGRI AGRO ALIM PARIS IDFactiveCOPITEC INFORMATIQUEdissolvedIVIFLOdissolvedIVIPLAYdissolvedJEREMIE BOCCARAactiveJULIEN MATTHIEU VINCENT PIGNONdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
NEW SPORT MARKETShared officer / director · 7 share thisALFLO GESTIONShared officer / director · 7 share thisCEPOKShared officer / director · 7 share thisAIXPORTShared officer / director · 7 share thisSCI DELRIEUShared officer / director · 7 share thisSERENITYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN DelrieuPrésident—France registry
ALEXANDRE DELRIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100