DOSSIERS / A-A INVEST
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Company dossier

A-A INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827743964 · 827743964 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A-A INVEST
fr_insee
827743964
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-16
fr_insee
2022-01-03
fr_insee
679 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
62.02A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolvedAG TRANSdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
AMIN ACHOURAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off