DOSSIERS / AA ASSOCIES
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AA ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913228201 · 913228201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA ASSOCIES
fr_insee
913228201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-06
fr_insee
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedADEL MUSTAPHAactiveAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFATIHA SOUFIdissolvedFIFIdissolvedGEOFFROY LUC RIBAUTEactiveGROUPE ABactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolvedLAETITIA FLORA HARMANDactive

+30 more

People with significant control

1 people
NameRoleFromSource
FATIMA ACHTIOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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