DOSSIERS / A-A IDEAL AUTO
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Company dossier

A-A IDEAL AUTO

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820312668 · 820312668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A-A IDEAL AUTO
fr_insee
820312668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-17
fr_insee
1 RUE ADEODAT LEFEVRE, 80000 AMIENS
fr_insee
45.11Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALAIN MAURICE GRAVIERactiveALFRED WINE MENEdissolvedALI HAMZIdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMIENS LOCA SITEactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolvedBASEKO NGOMBEactive

+129 more

People with significant control

1 people
NameRoleFromSource
GHAZI MEKKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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