DOSSIERS / AEDEX
← SearchExport PDF
Company dossier

AEDEX

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449153600 · 449153600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEDEX
fr_insee
449153600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-03
fr_insee
40 RUE DE MIMONT, 06400 CANNES
fr_insee
71.20B
fr_insee
1
fr_insee
€7,500
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.

AZURIS GROUPEactiveBethsabée RillardonactiveCABINET DAVID VERANYdissolvedCABINET FRANCK BANEREdissolvedCABINET FREDERIC GASCARDactiveCABINET MATHILDE JENVRAINdissolvedCANNES ELECTRICITE SERVICESdissolvedDAVID VERANYactiveEMMANUELLE CLAIRE ZIMMERdissolvedESTATEdissolvedESTEREL SUPPORT ET DEVELOPPEMENTdissolvedETUDE NOTAIRE DEVELOPPEMENTactiveFB INVESTdissolvedFB LAW & SPORT MANAGEMENTdissolvedFEHER ET ASSOCIESdissolvedFG INVESTdissolvedFLORENCE INVESTdissolvedFRANCK BANEREactiveFREDERIC MICHEL JACQUES GASCARDactiveHACRIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI CHRISTIAN TRASTOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100