DOSSIERS / AE CONSEIL AUDIT EXPERTISE CONSEIL
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Company dossier

AE CONSEIL AUDIT EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-04-01
KYBE ID: FR-437557366 · 437557366 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AE CONSEIL AUDIT EXPERTISE CONSEIL
fr_insee
437557366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-01
fr_insee
2001-09-17
fr_insee
7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE 11
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIONS DEVELOPPEMENTS AIDES PEDAGOGIQUEdissolvedAGENCE GARDIENNAGE INTERVENTION EVENEMENTIEL SECURITEactiveAIX CLIM SYSTEM A.C.S.activeARGENT DE POCHEactiveASS LOISIRS ET PARTAGE PAYS D'AIXdissolvedA TEAM PERFORMANCEdissolvedB.D. RHONE TOITUREactiveBUREAU DOCUMENTATION REALISATION PRESSactiveCYBER AUTO NEGOSdissolvedD.B FACADESactiveDELTER CONSTRUCTdissolvedDEPIM PROVENCEdissolvedDESIGN CUISINESdissolvedDISTRIPHONIEdissolvedE.G.F.MdissolvedENTREPRISE BATI PLUSdissolvedERIC DOMINICEdissolvedEUROLOC TP SERVICESactiveFABRICATION MONTAGE MAINTENANCEdissolvedFACADES PEINTURE MACONNERIE ENTREPRISEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off