DOSSIERS / AAP SERVICES
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Company dossier

AAP SERVICES

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794463489 · 794463489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AAP SERVICES
fr_insee
794463489
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-19
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8 PL DE L'HOTEL DE VILLE, 30100 ALES
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88.10A
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALES-IMMOactiveAMINA ZOUIHIGdissolvedANA MARIA SANCHEZdissolvedANDREE COSTAdissolvedCB COIFFUREdissolvedCLEMENT ALAIN FERNANDEZdissolvedDJILALI AMAZOUZdissolvedGINETTE GOUZOUdissolvedINTEMPOR'ELLEdissolvedJEAN MARIE FRANCOIS JEAN-MARIE GLASdissolvedLARBI BELKHITERdissolvedLELARAdissolved[ND]dissolvedO BRASOLINdissolvedOLIVIER MICHEL GILBERT SAVAJOLdissolvedROMACOactiveSDA SERVICESdissolvedTAHAR HAMITOUCHEdissolvedVALERIE SOLANGE JOYEZdissolvedYANICK VINCENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMED SI SAIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDA SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100