DOSSIERS / AUDIT ADVISORY ASSOCIES AAA
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AUDIT ADVISORY ASSOCIES AAA

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-979091873 · 979091873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT ADVISORY ASSOCIES AAA
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979091873
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active
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Simplified joint-stock company (SAS)
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2023-10-24
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34 CRS Forbin, 13120 Gardanne
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
€PSMactiveAFFAIRE PRIMEactiveAZMAN CONSTRUCTIONdissolvedBATI PACAactiveBIO-METHANE PROVENCE SASactiveBLEU AZUR BTPactiveCG DELIAdissolvedCHRISTIANE CHANTAL FARRUGGIOdissolvedCORINNE ROSE GIORGIOdissolvedCTM 13dissolvedCYRILLE AUGUSTIN LAUGIERactiveDaphné Mascha FREDERIQUE RosenbomdissolvedEUROMADISdissolvedFRANCE MIDI BATIMENTactiveHIMAYA SECURITEactiveINNOVATIONS ET TECHNIQUES DE MENUISERIEdissolvedINSTITUTROYAUME DES ONGLESdissolvedPAUL ANGE INGRASSIAdissolvedPIERRE ALFRED AUGUSTE BLANCdissolvedPROVEX SASactive

+10 more

People with significant control

1 people
NameRoleFromSource
DIDIER DAMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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