DOSSIERS / AAA INVESTCORP
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Company dossier

AAA INVESTCORP

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820776144 · 820776144 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA INVESTCORP
fr_insee
820776144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-08
fr_insee
3 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN AL JEBBAOUIdissolvedARCANF DIETETIQUEactiveASSO INTERVILLAGEOISE RESSORT N'CIBAactiveCLEAN SIDEactiveDERMEXA INTERNATIONALactiveDINA BEN HAMOdissolvedERNEST ZIKAKPEdissolvedGEORGES MARRACHEdissolvedGERARD MAURICE COURSINdissolvedHENRY PIERRE MARIE FOUACHEdissolvedHOCINE ZOURDANIactiveHOVHANNESSE DER AGOPIANdissolvedHUE AU DELOUZEdissolvedIMEXXdissolvedJACKY MENAGERdissolvedJEREMIE MEDIOUNIactiveJOANA LESLIE BITTONactiveJULIEN TERMEdissolvedLARMINATactiveLEMAITRE TRANSPORTSdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
CAMILIA AL JEBBAOUIDirecteur général délégué—France registry
ALAIN AL JEBBAOUIPrésident du conseil d'administration—France registry
MICHEL EL JABBAWIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100