DOSSIERS / A3A FIDUCIA
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Company dossier

A3A FIDUCIA

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880613401 · 880613401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A3A FIDUCIA
fr_insee
880613401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-14
fr_insee
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedAKSOBHYAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedGFA LA DAUPHINEdissolvedHERVE SANTELLIdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARC AZOULAYdissolvedMARIE DESVAUXactive[ND]dissolved

+13 more

People with significant control

5 people
NameRoleFromSource
ANNE-CHARLOTTE DEVIGNEPrésident—France registry
CAROLE ELISABETH BOLLANIPrésident—France registry
COLETTE WEIZMANPrésident—France registry
FRANCK GYPrésident—France registry
VINCENT DUBUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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