DOSSIERS / AES (AVENIR ENERGIE SANITAIRE)
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Company dossier

AES (AVENIR ENERGIE SANITAIRE)

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504353244 · 504353244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AES (AVENIR ENERGIE SANITAIRE)
fr_insee
504353244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-26
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS
fr_insee
43.22A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolvedALMACRISdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BouharbaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100