DOSSIERS / AEIB
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Company dossier

AEIB

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-431571496 · 431571496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AEIB
fr_insee
431571496
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 F. CONSTRUCTIONdissolvedADLNdissolvedALI MET FLOYDactiveAUTO CONCEPT 61dissolvedAUTOMOBILES MTCdissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELKASSEM & FILSdissolvedBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedERBEKdissolvedESASdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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