DOSSIERS / FINANCIERE AA
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Company dossier

FINANCIERE AA

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951759455 · 951759455 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE AA
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951759455
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active
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Real-estate civil company (SCI)
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2023-04-25
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15 PL de la République, 75003 Paris
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68.20B
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAN Isaac AZEROUALDirecteur—France registry
ALBERT AZEROUALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100