DOSSIERS / AECD
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Company dossier

AECD

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-408977718 · 408977718 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AECD
fr_insee
408977718
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1996-10-23
fr_insee
2023-10-31
fr_insee
19 AV DE MESSINE, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
0
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACT 2 INTERNATIONALdissolvedAD INVESTdissolvedAGENCE IMMOBILIERE PIERRE HEDIM IPHdissolvedAGENTS ET PHOTOGRAPHESdissolvedAHOCEdissolvedALC TAITBOUTdissolvedALTEMI CONSEIL EXPERTISE IMMOBILIEREactiveARTISAN +dissolvedAUDIT EUROPEAN SCOREdissolvedAUXILIAIRE FINANCIERE BILLARDONdissolvedAVENIR PYRENEESactiveAWAKE EUROPEENNE DISTRIBUTIONactiveBAOBAB PRODUCTIONSdissolvedCENTRE SPECIALISE D ETUDES RECHERCHESactiveCIERAactiveCOFIREdissolvedCORP-VALUEdissolvedECEactiveEURAFEXactiveEURO IMMOBILIEREactive

+50 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DrouillyDirecteur général délégué—France registry
FRANCOIS LAMYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off