DOSSIERS / AA LOGISTICS
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AA LOGISTICS

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909534059 · 909534059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA LOGISTICS
fr_insee
909534059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-25
fr_insee
5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
fr_insee
49.41A
fr_insee
€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDISTRIMANIAdissolvedDOLOPALE SAactiveEASILY BUY ONLINEdissolvedEBO DIFFUSIONdissolvedEML BATactiveERGANESdissolvedETOILE CONSTRUCTIONSactiveEUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.activeEXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
WALE ABODUNRINDE AGABAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100