DOSSIERS / AAA CARRIERE
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Company dossier

AAA CARRIERE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801231846 · 801231846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA CARRIERE
fr_insee
801231846
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-03-26
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5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
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85.59A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 DEGRESdissolved65 FCactiveADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALAIN SMITHdissolvedALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeCONSULTANT IMPORT EXPORTactiveDEMO EXPRESSactiveDOCTOR TRUCKdissolvedEA SYSTEMSdissolvedEMMANUELLE BIJOUXactiveEXPRESS CARGOactive

+49 more

People with significant control

1 people
NameRoleFromSource
Nathalia GEORGELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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