DOSSIERS / AAA TEMPLE
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Company dossier

AAA TEMPLE

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839910486 · 839910486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AAA TEMPLE
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839910486
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dissolved
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Real-estate civil company (SCI)
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2018-05-30
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101 RUE DU TEMPLE, 75003 PARIS
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68.20A
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
NDNShared officer / director · 12 share thisPINK & COShared officer / director · 12 share thisNATALEXShared officer / director · 12 share thisJAKALINEShared officer / director · 12 share thisRDGShared officer / director · 12 share thisANAVESTShared officer / director · 12 share thisMP INTERNATIONALShared officer / director · 12 share thisSCI RDPShared officer / director · 12 share thisJIN HOLDING INVESTMENTSShared officer / director · 12 share thisSOCIETE DE LA GRANDE MURAILLEShared officer / director · 12 share thisMARAIS RENTAL SERVICESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALINE Chon ChiangDirigeant—France registry
NATHALIE Chon ChiangDirigeant—France registry
ANAVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100