DOSSIERS / SARL AEE
← SearchExport PDF
Company dossier

SARL AEE

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482185741 · 482185741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL AEE
fr_insee
482185741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-03
fr_insee
3 RUE DE L'EPERON, 77000 MELUN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

2C AGENCYdissolved2IB ELECdissolved9 HABITATdissolvedA97 STUDIOactiveABC DECO MDactiveABH TRANSPORTactiveABIRENOdissolvedABSOLUTES CONSULTINGdissolvedAC EMBALLAGESactiveACTION TESTING PREVENTIONdissolvedADOLPHE RAPHAEL FAYSdissolvedADOM SERVICESdissolvedADVANCED ELECTRONIC DESIGNdissolvedAGAPE SECURITE PRIVEactiveA.G.C.dissolvedAGENCE DU LYSactiveAGENCELECactiveAIDE ET VIEdissolvedAKSA BATdissolvedAKT BATdissolved

+385 more

People with significant control

1 people
NameRoleFromSource
JEREMY JEAN-CLAUDE RENE LEFAVRAISAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100