DOSSIERS / A.A.A.
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Company dossier

A.A.A.

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910084359 · 910084359 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.A.A.
fr_insee
910084359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-08
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11 RUE DU PARADIS, 10440 TORVILLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACOB ALVESDirecteur—France registry
ANNE SOPHIE ALVESMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100