DOSSIERS / AES
← SearchExport PDF
Company dossier

AES

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-492377452 · 492377452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AES
fr_insee
492377452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
fr_insee
54 RUE DE CLICHY, 75009 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

40BEREGOVOYactiveACPA STUDIOS PARIS CENTREdissolvedAGNES JOLLYactiveASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARISactiveAUREAD CONSULTINGactiveBERNARD ALEPEEdissolvedBRENDA BENHARBONactiveBruno Sebastian BergeroactiveCARBON4 FINANCEactiveCARBONE 4dissolvedCARBONE 4 HOLDINGdissolvedCBLF AVOCATSactiveCUBE LOGEMENTactiveDANCING JAZZactiveFONDS DE DOTATION FONDS DEMAIN SUR TERREactiveFRANCOISE ANDREdissolvedFRANCOISE GUINETdissolvedGASTON ERRERAdissolvedGROUPEMENT D'EMPLOYEURS PERGALactiveHUGUETTE BERTRANDdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JOEL MoysanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100