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AEL ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448729822 · 448729822 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AEL ARCHITECTES
fr_insee
448729822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-03
fr_insee
53 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_insee
71.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASSOCIATION TENDANCE NEGATIVEactiveASS POUR L'ETUDE DE L'EMPLOI EN EUROPEactiveATSUCHI SHIMADAactiveAUBERT DULONGdissolvedBastien Alexis ENGELDINGERactiveBERRY LEVYdissolvedBRIGITTE DURIEZdissolvedCELESTINE MdissolvedCHRISTIAN CHABRERIEdissolvedCLAUDE SIXactiveCOLINE ZELDA SIXdissolvedDENIS AVRILdissolvedDENIS CHRISTIAN FRANCOIS FRUITdissolvedEmily Samantha COLLI SULUactiveFAN STAR DISTRIBUTIONdissolvedFEMME PUBLIQUEactiveFRANCOISE-CLAIRE ODETTE COSTEdissolvedGAIAdissolvedHASSOUNA LAHRECHEactiveICEREVENTSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL LAURENTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (officer) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif