DOSSIERS / AAA IMMO
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Company dossier

AAA IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877965939 · 877965939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA IMMO
fr_insee
877965939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-09
fr_insee
29 AV JEAN MOULIN, 75014 PARIS
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

19 total
AMIR MOUNIR TOUHAMIactiveARCHAD JAHANGIRdissolvedIsabelle GarderetactiveLéa ASSOULINEactiveLYN MANAGEMENT CONSULTINGdissolved[ND]active[ND]dissolvedSALOME MICHELdissolvedSAMI SAYEGHdissolvedSAYEGH CONSEILSdissolvedSCI STELLAdissolvedSOCIETE CIVILE AUREPIdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE KIONPHARMAdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE PHARMACIE ET SANTEdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE SUNPHARMACIEdissolvedVANILLE MARIE OCEANE COUTONdissolvedVINCENT LAPEGUEdissolvedYVES DES ROBERTdissolved

People with significant control

3 people
NameRoleFromSource
ALAIN SzlafmycDirigeant—France registry
MARTINE PrabonneDirigeant—France registry
ANTOINE SzlafmycPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100