DOSSIERS / A&A FONCIERE
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A&A FONCIERE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879337152 · 879337152 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A&A FONCIERE
fr_insee
879337152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
fr_insee
2024-05-27
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
68.10Z
fr_insee
€1,026
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactiveANTALYA KEBABactive

+299 more

People with significant control

2 people
NameRoleFromSource
MICHEL ADAM SASSI TAYARAdministrateur—France registry
ANTHONY JOSEPH MIMOUNIDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off