DOSSIERS / AAF INVEST 154
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AAF INVEST 154

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809095326 · 809095326 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AAF INVEST 154
fr_insee
809095326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-21
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT - CHEZ MAGENTIS, 75015 PARIS
fr_insee
77.39Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

ALPINIA 706dissolvedALTHEA 2320dissolvedALTHEA 812dissolvedALTHEA 813dissolvedALTHEA 814dissolvedALTHEA 815dissolvedALTHEA 816dissolvedALTHEA 921dissolvedALTHEA 922dissolvedALTHEA 926dissolvedAMARYLLIS 812dissolvedAMARYLLIS 813dissolvedAMARYLLIS 814dissolvedAMARYLLIS 815dissolvedAMARYLLIS 816dissolvedAMARYLLIS 921dissolvedAMARYLLIS 924dissolvedAMARYLLIS 925dissolvedAMARYLLIS 926dissolvedAPPOLONIA 2222dissolved

+456 more

People with significant control

1 people
NameRoleFromSource
THIERRY RivierPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAF INVEST 150 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100