KYBE — See who's really behind any company

Non-profit dossier

AE2

FRANCE · NON-PROFIT · INCORPORATED 2006-11-28
KYBE ID: FR-502851561 · 502851561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAE2

fr_insee

Registration502851561

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-11-28

fr_insee

Registered address122 RUE MICHEL BEGON, 41000 BLOIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDEL ILLAH KANTARIdissolved AITANA ENTREPRISESactive AKENAdissolved AMH HABITATdissolved ANATOLIAactive ANATOLYA BOUTIQUEdissolved ASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactive AYATEKdissolved BATIPOSE-ELYESAdissolved BATI PRO CENTREdissolved BBCactive BIADE SERVICESdissolved BOLOGNAactive BS BATIMENTdissolved CAKENA CONSEILSdissolved CEIALES COMdissolved C.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolved CHRISTELE MELINEdissolved COM'UNEdissolved CONSEIL DE L ORDRE DES INFIRMIERS DU LOIR ET CHERactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100