DOSSIERS / AAD INVESTISSEMENTS
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Company dossier

AAD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891375545 · 891375545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAD INVESTISSEMENTS
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891375545
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active
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Simplified joint-stock company (SAS)
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2020-11-25
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8 AV EMILE AILLAUD, 91350 GRIGNY
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64.30Z
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolvedA.A.D ENGINEERINGdissolvedACTIONISdissolvedALTRA GROUPEdissolvedALTRA MEDICALdissolvedBEATRICE THIBAUTdissolvedBUILT&COactiveCHRYSTELE SANDRINE RAUMELactiveCLEAN PERFECT SERVICESdissolvedCREATEUR D'ESPACEdissolvedCV BATdissolvedEBTESEM JALOUALIdissolvedECO HABITATactiveETL CONSTRUCTIONdissolvedFIRST INGENIERYdissolvedFIRST SECURITY INCENDIEdissolvedGOZILLAdissolvedGREGORY GARCIAdissolvedIDF MATERIAUXactiveILE DE FRANCE ENVIRONNEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
BAIDY DIAWPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100