DOSSIERS / A3I
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Company dossier

A3I

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830960480 · 830960480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A3I
fr_insee
830960480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-19
fr_insee
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE IONASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100