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A.A.C.A.B.

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910842566 · 910842566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.A.C.A.B.
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910842566
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dissolved
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Real-estate civil company (SCI)
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2022-03-01
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1 RUE SOPHIE GERMAIN, 92220 BAGNEUX
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82.11Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PHARMACIE ROUGET DE LISLEShared officer / director · 7 share thisSCI DE LA RESISTANCEShared officer / director · 7 share thisS.P.F.P.L AAC2 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 7 share thisSCI DU SANCERROISShared officer / director · 7 share thisSCI AAC - MKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-910842566/network.

People with significant control

2 people
NameRoleFromSource
AHMED AMINE CHABBIDirecteur—France registry
AHMED BOURASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100