DOSSIERS / AA BATIMENT
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Company dossier

AA BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753826924 · 753826924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA BATIMENT
fr_insee
753826924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-14
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactiveBARKI ENNHAITIdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
AZZEDDINE Abou El MahassinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100