DOSSIERS / A.A.D ENGINEERING
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A.A.D ENGINEERING

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825185549 · 825185549 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.A.D ENGINEERING
fr_insee
825185549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-25
fr_insee
8 AV EMILE AILLAUD, 91350 GRIGNY
fr_insee
71.12B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolvedAAD INVESTISSEMENTSactiveACTIONISdissolvedALTRA GROUPEdissolvedALTRA MEDICALdissolvedBEATRICE THIBAUTdissolvedBUILT&COactiveCHRYSTELE SANDRINE RAUMELactiveCLEAN PERFECT SERVICESdissolvedCREATEUR D'ESPACEdissolvedCV BATdissolvedEBTESEM JALOUALIdissolvedECO HABITATactiveETL CONSTRUCTIONdissolvedFIRST INGENIERYdissolvedFIRST SECURITY INCENDIEdissolvedGOZILLAdissolvedGREGORY GARCIAdissolvedIDF MATERIAUXactiveILE DE FRANCE ENVIRONNEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
BAIDY DIAWPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Contract-vs-capacity mismatch

Won €5,000,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score24/100