DOSSIERS / AA VTC
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Company dossier

AA VTC

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902904135 · 902904135 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AA VTC
fr_insee
902904135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-07
fr_insee
25 BD DE LA REPUBLIQUE, 59100 ROUBAIX
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALDA TRADE-EXPORTactiveALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.M.TdissolvedC.N.M ENGINEERINGdissolvedD.E TRADINGactiveDION CONCEPTdissolvedELECTRO LABBOUNdissolvedEURALILLE AUTOMOBILESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM ATIABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100