DOSSIERS / AE2I SAS
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Company dossier

AE2I SAS

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422881854 · 422881854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AE2I SAS
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422881854
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active
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Simplified joint-stock company (SAS)
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1999-05-07
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11 RUE PASTEUR, 90400 DANJOUTIN
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25.62B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ROLLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN ROLLAND (officer) matches PEP Julien Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100