DOSSIERS / A+A CONSULTING
← SearchExport PDF
Company dossier

A+A CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800735169 · 800735169 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A+A CONSULTING
fr_insee
800735169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-28
fr_insee
2024-04-10
fr_insee
41 RUE DE LYON, 75012 PARIS
fr_insee
85.59B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO SimonAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AA SKILLS CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO Simon (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off