DOSSIERS / AEGEAN DI TREVI
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Company dossier

AEGEAN DI TREVI

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520750696 · 520750696 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AEGEAN DI TREVI
fr_insee
520750696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-08
fr_insee
59 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Companies at this address

54 total

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

AEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedAVERISdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEBJdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGARY VENTURAactiveGUY ARMAND SCHAPIROactiveHLMIMMOdissolvedJACQUES CHANCERELLEdissolved

+34 more

Connections

1 link
Shared operator — likely the same administrator
ALI 92Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALICE MizrahiPrésident—France registry
LAURENCE MermillodPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100