DOSSIERS / AAB ENVIRONNEMENT
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AAB ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844605881 · 844605881 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAB ENVIRONNEMENT
fr_insee
844605881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
71.12B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolvedAdrienne BotuluactiveAD TATUMdissolvedAGAR CONSEILdissolvedAGENCE FRANCAISE D'INVESTIGATION J.B. KINSONdissolvedAGENCE K&COMdissolvedAIDA KELTOUM BENNINIdissolvedAIMINGWAYactiveALEXANDRE DE MATHIEU SARLdissolved

+306 more

People with significant control

1 people
NameRoleFromSource
STANISLAS De La RochefoucauldPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100