DOSSIERS / AELM
← SearchExport PDF
Company dossier

AELM

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510380678 · 510380678 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AELM
fr_insee
510380678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-09
fr_insee
7 B AV GAMBETTA, 83400 HYERES
fr_insee
82.19Z
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL VICTOR GRANDORDYactiveALEXANDRE PATRICK OLIVIER GELYactiveANDRE MOYONdissolvedANTHEMIONdissolvedARCHISUDdissolvedBLEU PRESTIGEdissolvedBRIGITTE Andrée Anne BAGARRYdissolvedCAMILLE RENEE ANNE MARIE RUGGERIdissolvedCENTRAL HYERESactiveChris KobayashiactiveCLAUDE HENRI ELIE GAUTIERdissolvedCOLETTE NEYTONactiveCONCEPT ASSISTANCE INFORMATIQUEdissolvedD-AERISdissolvedDIANE ISABELLE DEVISMESdissolvedD-NOVAFUNDactiveDOMINIQUE LAMBERTdissolvedELODIE GAYdissolvedEXPERTISE COMPTABLE HYEROISEdissolvedFLORA CHAUVETactive

+36 more

People with significant control

6 people
NameRoleFromSource
ANTOINE LAFOUGEDirigeant—France registry
AURELIE FABIENNE PATRICIA NOIREDirigeant—France registry
CHLOE MARIE VICTOIRE CHATTOTDirigeant—France registry
PHILIPPE EYMERYDirigeant—France registry
PIERRE MULLERDirigeant—France registry
JULIE DAVINA UNGARIMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE EYMERY (officer) matches PEP Philippe Eymery — Q66501312. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE EYMERY (officer) matches PEP Philippe Eymery — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100