DOSSIERS / AAD BUILDING
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Company dossier

AAD BUILDING

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892971631 · 892971631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAD BUILDING
fr_insee
892971631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
8 AV EMILE AILLAUD, 91350 GRIGNY
fr_insee
41.20B
fr_insee
0
fr_insee
€3,000
fr_insee

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.

A.A.D ENGINEERINGdissolvedAAD INVESTISSEMENTSactiveACTIONISdissolvedALTRA 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

2 people
NameRoleFromSource
AAD InvestissementsPrésident du conseil d'administration—France registry
AAD INVESTISSEMENTSPrésident 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