DOSSIERS / A&A IMMO 8
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Company dossier

A&A IMMO 8

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914630280 · 914630280 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A&A IMMO 8
fr_insee
914630280
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-16
fr_insee
73 RUE François Mermet, 69160 Tassin-la-Demi-Lune
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveALLIMARGdissolvedAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

14 people
NameRoleFromSource
ANTLEO INVESTMembre du directoire—France registry
CALYMO INVESTMembre du directoire—France registry
FOREST PATRIMOINEMembre du directoire—France registry
GROUPE ADSUMMembre du directoire—France registry
MONNYNVESTMembre du directoire—France registry
MR CONSEILS EXPERTISEMembre du directoire—France registry
SARL JEE PARTICIPATIONSMembre du directoire—France registry
CAROLE TRONCYPrésident—France registry
CEDRIC CLAUDE JACQUETPrésident—France registry
CEDRIC ERIC FORESTPrésident—France registry
FREDERIC CHRISTOPHE LAURENT MOLINESPrésident—France registry
MURIELLE LAURENCE EMILIA RAPINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A IMMO 5 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100