DOSSIERS / AEB
← SearchExport PDF
Company dossier

AEB

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517648853 · 517648853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEB
fr_insee
517648853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-22
fr_insee
8 RUE DE PARIS, 92190 MEUDON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-ELISABETH RAYMONDactiveASLdissolvedASS RAISONNANCESactiveBATIMENT HOTELLERIE ELECTRICITEdissolvedBLUE LEMONdissolvedCAHAROU ABOUDOUdissolvedDIFFUSION AUTOMOBILES INTERNATIONALEdissolvedELIE TANNOURIactiveEVE CIEL COMPANYdissolvedGOUGA M'BAREK ET GOUGA BRAHIMactiveIK KINE MEUDONactiveJAQU'AUTOdissolvedKARTOPactiveKenza DjaouaniactiveLES FERMETURES DE LA MAISONdissolvedM BAREK GOUGHAdissolvedMEUDON MOTO SERVICEdissolvedNathalie Anne Kolodziejactive[ND]active[ND]active

+10 more

People with significant control

4 people
NameRoleFromSource
ANNE-ELISABETH RAYMONDDirecteur—France registry
ASTRID BOU KHALEDDirigeant—France registry
CHARLES BOU KHALEDDirigeant—France registry
MAXIME BOU KHALEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100