DOSSIERS / AEI PROMOTION
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AEI PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440073765 · 440073765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEI PROMOTION
fr_insee
440073765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-07
fr_insee
53 RUE D'ANTIBES, 06400 CANNES
fr_insee
41.10A
fr_insee
10
fr_insee
€8,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
HAIM AMZALLAGDirecteur général délégué—France registry
JADEDirecteur général délégué—France registry
JEREMY AMZALLAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100