DOSSIERS / AA GROUPE
← SearchExport PDF
Company dossier

AA GROUPE

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879790095 · 879790095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AA GROUPE
fr_insee
879790095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-18
fr_insee
37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
fr_insee
70.10Z
fr_insee
0
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDRE MICHEL GARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATH GROUPE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100