DOSSIERS / AAA SERVICES PISCINES SPAS VILLAS
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Company dossier

AAA SERVICES PISCINES SPAS VILLAS

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-838375020 · 838375020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA SERVICES PISCINES SPAS VILLAS
fr_insee
838375020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-20
fr_insee
65 RUE DE LA PAIX GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
fr_insee
81.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

5DdissolvedA.D.T.E.dissolvedAFA SBHactiveALEXANDRE DAVID GUILLAUME FREREdissolvedANUKET INKactiveART OF SELF CAREactiveART WAVE SAINT-BARTHdissolvedATELIER MARIELLE DELAPORTEdissolvedAU FEU DE BOISactiveBENIOUZ SAINT BARTHdissolvedBOTTLENOSE OVERSEASdissolvedCAPWESTdissolvedCARAIBES CLEANINGdissolvedCARAIBES CONCEPT DISTRIBUTIONdissolvedCARIBAVENUEdissolvedCARIBBEAN YACHT TENDERSactiveCATALANEdissolvedCHARLY PEINTUREactiveCONRES SBdissolvedDAMAMactive

+58 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE CABOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100