DOSSIERS / A.A.A (ARZU ADVANCED ADVISORY)
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A.A.A (ARZU ADVANCED ADVISORY)

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928818657 · 928818657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.A.A (ARZU ADVANCED ADVISORY)
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928818657
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active
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Simplified joint-stock company (SAS)
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2024-05-16
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37 RUE des Chantaloups, 93230 Romainville
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70.22Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
26 AVENUE VICTOR HUGOShared registered address · 3 share thisHOLDING CACShared registered address · 3 share thisHOLDING CACShared officer / director · 7 share thisPRESTIGE IMMOShared officer / director · 7 share this26 AVENUE VICTOR HUGOShared officer / director · 7 share thisSCI UCLER IMMO68Shared officer / director · 7 share thisSCI YADShared officer / director · 7 share thisALSACE NETTOYAGEShared 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.

People with significant control

1 people
NameRoleFromSource
ARZU YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100