DOSSIERS / A E +
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Company dossier

A E +

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482782281 · 482782281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A E +
fr_insee
482782281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-16
fr_insee
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

2 people
NameRoleFromSource
ARNAUD EMILE LEON CREVELPrésident—France registry
ARNAUD EMILE LEON ERIC CREVELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100