DOSSIERS / AESTA-FONCIER SCI
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Company dossier

AESTA-FONCIER SCI

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: 969500ZHO2S9SLJ7NK51 · 497772111 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AESTA-FONCIER SCI
gleif
497772111
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dissolved
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Civil company
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2007-05-03
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38 RUE DES MATHURINS, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

2 entities
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Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

2 people
NameRoleFromSource
SAS AESTA-INVESTDirecteur—France registry
ALAIN GURGEYDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

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