DOSSIERS / AAGROUP LILLE
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Company dossier

AAGROUP LILLE

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901697763 · 901697763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAGROUP LILLE
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901697763
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active
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Simplified joint-stock company (SAS)
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2021-07-23
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24 AV du Peuple Belge, 59800 Lille
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71.11Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCARMENactiveCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C AUDITactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedLES MIMOSASdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolvedSC SEAVENTAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Patrice BUISINEDirecteur général délégué—France registry
PHILIPPE CANIVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100