DOSSIERS / AA INGENIERIE PROMOTION
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Company dossier

AA INGENIERIE PROMOTION

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-539729921 · 539729921 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
AA INGENIERIE PROMOTION
fr_insee
539729921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
fr_insee
2017-09-15
fr_insee
2 AV MONTERONI D ARBIA, IMMEUBLE LE SYRACUSE, 34920 LE CRES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AA INGENIERIE PROMOTIONfr_insee · 798434619 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI MONTERONI D'ARBIAShared registered address · 4 share thisBESNIER LAURENTShared registered address · 4 share thisOBA 2Shared registered address · 4 share thisAA INVESTISSEMENTSShared officer / director · 5 share thisBERBEYROLLESShared officer / director · 5 share thisCDT 34Shared officer / director · 5 share thisFRANCEMAXShared officer / director · 5 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
MAXIME HENRY JULES BERBUDEAUAdministrateur—France registry
AA INGENIERIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off