KYBE — See who's really behind any company

Company dossier

AAA CONSULT

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534843305 · 534843305 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAAA CONSULT

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Registration534843305

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-09-23

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Registered address6 BD DU MAIL, 89100 SENS

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Industry70.22Z

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Employees1

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Share capital€331,000

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Companies at this address

13 total

AQUA-PLANETactive CALAHARIdissolved EMILIEN PELLERINactive FRANCOIS MARIE PIERRE FOLIE-DESJARDINSdissolved GFA CLOS AUBRYdissolved GONZAGUE BETTIGNIESdissolved JC FIBRE OPTIQUEdissolved JEAN PIERRE LETELLIERdissolved LES SYCOMORES 8dissolved MLMdissolved PC SECURITEdissolved SCI LES CLERCS AUX CHAMPSdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LE ROI RENEShared officer / director · 4 share this SCI LES SYCOMORESShared officer / director · 4 share this SCI LE BAHUShared officer / director · 4 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

1 people

Name	Role	From	Source
JEAN PIERRE MAURICE MARC ALLOUCH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100