DOSSIERS / SARL AEM
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Company dossier

SARL AEM

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422136697 · 422136697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL AEM
fr_insee
422136697
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-04
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100