DOSSIERS / A & A IMMO 6
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Company dossier

A & A IMMO 6

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853392330 · 853392330 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A & A IMMO 6
fr_insee
853392330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
fr_insee
73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveALLIMARGdissolvedAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

10 people
NameRoleFromSource
ANTLEO INVESTDirigeant—France registry
FOREST PATRIMOINEDirigeant—France registry
MONNYNVESTDirigeant—France registry
MR CONSEILS EXPERTISEDirigeant—France registry
SARL JEE PARTICIPATIONSDirigeant—France registry
CAROLE MONNETPrésident—France registry
CEDRIC CLAUDE JACQUETPrésident—France registry
CEDRIC ERIC FORESTPrésident—France registry
MURIELLE LAURENCE EMILIA RUGGIERIPrésident—France registry
OLIVIER CHRISTOPHE ARTHAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A IMMO 5 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100