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A.A.A.

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-830925798 · 830925798 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.A.A.
fr_insee
830925798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-09
fr_insee
GRAND CAMP, 97139 LES ABYMES
fr_insee
45.31Z
fr_insee
6
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ADIESSactiveAGENCE DEVELOP ENCAD COOP ARTISANALESactiveALBAN ALBON CLIPALdissolvedALEX GABALIactiveALPHA HUMANITAIREactiveALUMINIUM DISTRIBUTIONdissolvedAMBASSADORS FOR CHRIST GUADELOUPE - LA VOIX DE LA DELIVRANCEactiveAMICAL DES PERSONNELS DU COLLEGE DE GRAND CAMP SAINT JOHN PERSE EMERAUDEactiveANNE-AYMONE GRUETTEactiveART ET SOCIETEactiveASS DES PROFESSEURS D ANGLAIS DE LA GUADELOUPEactiveASS DEVELOP INFORMAT ORGANIS MATERIELLEactiveASSOC GARDERIE BOUBAactiveASSOCIATION CLUB DOJOactiveASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOLactiveASSOCIATION GUADELOUPEENNE DU MEDICO SOCIALactiveASSOCIATION POUR LA LUTTE CONTRE L'ILLETTRISME ET L'ILLECTRONISMEactiveASSOCIATION REGIONALE DES MAITRES D'OUVRAGES SOCIAUX DE GUADELOUPEactiveCARIBBEAN LANGUAGE ACADEMYactiveCAROLE SERVAdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE ALEXANDRA IRMA ARNOUXDirecteur général délégué—France registry
ROBERT EMMANUEL FERDINAND ARNOUXPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100