DOSSIERS / AA INDUSTRY
← SearchExport PDF
Company dossier

AA INDUSTRY

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899934269 · 899934269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AA INDUSTRY
fr_insee
899934269
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-25
fr_insee
40 AV Henri Barbusse, 94200 Ivry-sur-Seine
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PIERRE HENRI CROHNdissolvedBLACK PEARL SERVICESdissolvedCedric Eric SambissaactiveC & HdissolvedDJAMEL ALIOUANEactiveDJENEdissolvedD RZYMEKdissolvedFRANCE MARIE JEANNE COUSINdissolvedFRANCOIS JOSEH STAROSCIAKactiveGALINAF.COMactiveIlyes LADJEDALactiveIVRY PAIN CHAUDdissolvedJENNIFER JENNIFER KHAUdissolvedJ&M TAXIactiveJOSEPH OLIVIER BERTRANDdissolvedJUGURTHAdissolvedJULIENNE JECICA NSEactiveKIM SEAN EAPdissolvedLA BARAKAactiveMICHEL MARCEL FRANCOIS CHEVILLOTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
Moussa DABOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100