DOSSIERS / AA ELEC
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Company dossier

AA ELEC

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-934459033 · 934459033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA ELEC
fr_insee
934459033
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active
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Limited liability company (SARL)
fr_insee
2024-12-23
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7 RUE Descartes, 95330 Domont
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedABDELJELIL MILEDdissolvedABD PARE-BRISEactiveACM BATIMENTdissolvedAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveANDY DELHAYEdissolvedAnge LANDAURactiveANGELS MATTRESSactiveANNET-DESCHARdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
Asad UTMANZAIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100