DOSSIERS / AAAP ESTATE
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AAAP ESTATE

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882789845 · 882789845 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAAP ESTATE
fr_insee
882789845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
15 RUE PETRARQUE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDEHOUR ABDENOUR MARZOUNdissolvedAGATHE MOURINS D'ARFEUILLEdissolvedALEXANDER BATSYNdissolvedBOIKO LAFONTdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJARDIN DU KOTTdissolvedJBVB IMMOactiveJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

5 people
NameRoleFromSource
ALEXANDER BatsynDirigeant—France registry
ALEXANDRA BatsynaDirigeant—France registry
ANNA PutsykinaDirigeant—France registry
ELENA PutsykinaDirigeant—France registry
PAULINA BatsynaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100