DOSSIERS / AAA
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Company dossier

AAA

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904283652 · 904283652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA
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904283652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-18
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55 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL NECHICHEDirecteur—France registry
ANTHONY AZRIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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