DOSSIERS / A&A EXPERTISE
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A&A EXPERTISE

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752728097 · 752728097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&A EXPERTISE
fr_insee
752728097
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
148 TRA DE LA MARTINE, 13011 MARSEILLE
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENCESEO.COMactiveASO GROUPEdissolvedAUDITEURdissolvedCAPI CLARET BERCYdissolvedCHRISTIAN VALERINO ARCHITECTUREdissolvedFINANCIERE CHRISTIANIA IdissolvedFINANCIERE DU TAOUMEdissolvedFINANCIERE FIRSTdissolvedFINANCIERE HOTEL AQUEDUCdissolvedFINANCIERE HOTEL DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHIGH TMdissolvedHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ASTIERPrésident—France registry
Philippe Pierre Louis ARNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100