DOSSIERS / AEA-PARTENAIRE ET CONSEIL
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Company dossier

AEA-PARTENAIRE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-491966065 · 491966065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEA-PARTENAIRE ET CONSEIL
fr_insee
491966065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-22
fr_insee
2 RUE DUMERIL, 75013 PARIS
fr_insee
66.21Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS I PELLEGRINIactiveC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

2 people
NameRoleFromSource
DJAMEL BoukounaPrésident—France registry
NICOLAS PAUL ALPHONSE BéaréePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100