DOSSIERS / AA
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Company dossier

AA

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851385575 · 851385575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AA
fr_insee
851385575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
49 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOULAGHRASS ET BOUAZZAdissolvedAlexandre Loic Eddy MALLETactiveBERGAdissolvedBERGA IMMOBILIERactiveBOULANGERIE DE L EGLISE SAINT JUSTINactiveBOULANGERIE DE L'EGLISE SAINT-JUSTINdissolvedBOULANGERIE SAINT JUSTINdissolvedBOUTICARIQUIQUIdissolvedCAMILLA LEVYactiveCAROLINE CATHERINE JEANNE MARIE PETITactiveCHAMBARD - ZHANGdissolvedCLAUDE FOUSSARDdissolvedCOMPANYZdissolvedESPACE ZHEN ZHENdissolvedFIXERZdissolvedGALERIES WILSONdissolvedHAOHAO BEAUTEdissolvedINDIVISION DESMIDT-DURAactiveIVANKA BEAUTE IIdissolvedJEAN CLAUDE VINCENTdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ALLAN ALBERT ISAAC AZOULAYDirecteur—France registry
ALEXANDRE ISAAC AZOULAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100