DOSSIERS / A & A INVESTMENT GROUP
← SearchExport PDF
Company dossier

A & A INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535334775 · 535334775 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A & A INVESTMENT GROUP
fr_insee
535334775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-20
fr_insee
57 QUAI DE GRENELLE, 75015 PARIS
fr_insee
46.90Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveBMU IMMOdissolvedCAVIARLY'SdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedELODIE DEVINdissolvedEMMANUEL BRECHAIREdissolvedFINANCIERE LIdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactiveINDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

2 people
NameRoleFromSource
ARIANE DjafariDirigeant—France registry
FARIBA Zarei NickchePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif