DOSSIERS / AA SKILLS CONSULTING
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Company dossier

AA SKILLS CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889396685 · 889396685 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AA SKILLS CONSULTING
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889396685
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-28
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41 RUE DE LYON, 75012 PARIS
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85.59B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO SimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A+A CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO Simon (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100