DOSSIERS / AEC LIMITED PARTNERS
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Company dossier

AEC LIMITED PARTNERS

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434029765 · 434029765 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AEC LIMITED PARTNERS
fr_insee
434029765
fr_insee
active
fr_insee
Civil company
fr_insee
2000-12-29
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
66.12Z
fr_insee
€663,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedATHENA PARISdissolvedBIENS IMMOBILIERS PILARdissolvedCALAW INTERNATIONALdissolvedCLAUDE OTTdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolvedE CAPITAL INVESTISSEMENTSdissolved

+36 more

People with significant control

9 people
NameRoleFromSource
C G CONSEILDirigeant—France registry
CHRISTINA HarpurDirigeant—France registry
CORACH CONSULTINGDirigeant—France registry
JORDI Esclusa PagesDirigeant—France registry
NICOLAS RowanDirigeant—France registry
SERVICES BARS RESTAURANTSDirigeant—France registry
STRAT'OP CONSULTINGDirigeant—France registry
TJ CONSEILDirigeant—France registry
RODOLPHE GobePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEC PARTNERS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100