DOSSIERS / AEC GENERAL PARTNERS
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Company dossier

AEC GENERAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449349968 · 449349968 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AEC GENERAL PARTNERS
fr_insee
449349968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-17
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
64.30Z
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 LIMITED PARTNERSactiveAEC 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

7 people
NameRoleFromSource
C G CONSEILDirigeant—France registry
J E CDirigeant—France registry
Stratop ConsultingDirigeant—France registry
STRAT'OP CONSULTINGDirigeant—France registry
CHRISTINE GarnierPrésident—France registry
JORDI Esclusa PagesPrésident—France registry
LIONEL DelaportePrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEC PARTNERS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE Garnier (officer) matches PEP Christine Garnier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100