DOSSIERS / AEW COMMERCES EUROPE
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AEW COMMERCES EUROPE

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: 969500B3XCOLTM9PRN42 · 500156229 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEW COMMERCES EUROPE
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500156229
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dissolved
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Civil-law company / interest grouping
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2007-10-08
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43 AV PIERRE MENDES FRANCE, 75013 PARIS
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68.32A
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€760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

129 AVENUE CHARLES DE GAULLEdissolvedAEWdissolvedAEW CILOGER HABITAT 6dissolvedAEW DIVERSIFICATION ALLEMAGNEdissolvedAEW EUROPEactiveAEW IMCOM UNdissolvedAEW PARIS COMMERCESdissolvedAGATHE RETAIL FRANCEdissolvedALLAINVILLE SASdissolvedASSURBAIL PATRIMOINEdissolvedASSURECUREUIL PIERRE 2dissolvedASSURECUREUIL PIERRE 3dissolvedASSURECUREUIL PIERRE 4dissolvedASSURECUREUIL PIERRE 5dissolvedATOUT PIERRE DIVERSIFICATIONdissolvedBP RESIDENCE PATRIMOINE 2dissolvedCAP 310 IMMO FRANCEdissolvedCAP 311 IMMO FRANCE LOGISTIQUEactiveCC NANCY IdissolvedCC NANCY IIdissolved

+171 more

People with significant control

3 people
NameRoleFromSource
ERIC FreudenreichDirigeant—France registry
JEAN-LUC BronsartDirigeant—France registry
AEWPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100