DOSSIERS / AAA8
← SearchExport PDF
Company dossier

AAA8

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824609283 · 824609283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA8
fr_insee
824609283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-28
fr_insee
46 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ANKRIAdministrateur—France registry
ALAIN ELIE ANKRIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100