DOSSIERS / COMPAGNIE DE AAA
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Company dossier

COMPAGNIE DE AAA

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843306200 · 843306200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE DE AAA
fr_insee
843306200
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-23
fr_insee
55 AV de Cannes, 06160 Antibes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolvedAFEF SIOUDactiveAFRICA EXPORTdissolvedALEXANDRE CHARLES ANTOINE BERKESSELdissolvedALEXANDRE SCHMITZdissolvedANDERS LADEFOGEDactiveANDREA ANSALDOdissolvedANGKOR PRESTIGEdissolvedANNE GAELLE REUNGOATdissolvedANTOINE CASTELLANOdissolvedANTOINE MANOEL MARC MAR CORREIAdissolvedANTOINE M BAYE NDIONEdissolvedAPPARTEMENT 107dissolvedARPINEE YEGHIAZARYANactiveATCdissolvedBERTIN ACADEMYdissolvedB.L.B.STORES ET RENOVATIONdissolvedCACCAMO ANGELO CARLA GIUSEPPEdissolvedC A D'ANTIBESdissolvedCAMILLE ALBANEactive

+91 more

People with significant control

5 people
NameRoleFromSource
CARMELA MERLUCCIODirecteur—France registry
ADAMO ARCANGELO GENTILEDirigeant—France registry
BENEDETTA MARIA VITTORIA GENTILEDirigeant—France registry
JACOPO ALBERTO GENTILEDirigeant—France registry
LUCREZIA MARIA SILVANA GENTILEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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