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Company dossier

AAA CREDITS

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807679691 · 807679691 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAA CREDITS
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807679691
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-10
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2024-05-28
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3 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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66.19B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED IKHELEFDirecteur général délégué—France registry
BOUALEM GRABEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off