DOSSIERS / A&A ADVISORY
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Company dossier

A&A ADVISORY

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941423311 · 941423311 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A&A ADVISORY
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941423311
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active
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Simplified joint-stock company (SAS)
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2025-03-03
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5 RUE Jules Lefebvre, 75009 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABC FORMATIONdissolvedADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBCA HOLDINGdissolvedBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCARBATdissolvedCEIDAMactiveCOFORM ILE DE FRANCEactiveD&A MANAGEMENTdissolvedDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactiveDAVID MATHIEUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Philippe ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100