DOSSIERS / AEM INVEST
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AEM INVEST

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508448644 · 508448644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEM INVEST
fr_insee
508448644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
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30 RUE DU PLAT, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEM EVENEMENTSdissolvedALTER EGO MUSICSdissolvedASSOCIATION LE PETIT BELLECOURactiveASTRID MARIE MARGUERITE ARMANCE LIBERSARTdissolvedAUGUSTA ROSAactiveCGD RESTAURATIONactiveDE VISLE DIFFUSIONdissolvedE&E CONSEILdissolvedGREGORY MONROEactiveJEAN CHRISTOPHE LE PODERactiveJULES VICTOR FRANCOIS PIALOTdissolvedMACAMdissolvedMARION ALICE WAILLactiveMARION REGINE DOMNIQUE PEYactiveMICHEL GROSactiveMIREILLE DARAS-ZIEGLERdissolved[ND]dissolved[ND]activeSCI 30 DU PLATdissolvedSCI BANDSdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEROME PAULDirigeant—France registry
LAETITIA SOPHIE ASSOMPTION TORRESDirigeant—France registry
YOANN TORRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100