DOSSIERS / AE INVEST
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Company dossier

AE INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501422034 · 501422034 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AE INVEST
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501422034
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dissolved
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Limited liability company (SARL)
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2008-01-16
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2022-03-01
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11 RUE DU PAS DE LA FORET, 86340 VERNON
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERWAN JOEL DOMINIQUE LE GALLPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off