DOSSIERS / AERO 1
← SearchExport PDF
Company dossier

AERO 1

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520968090 · 520968090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AERO 1
fr_insee
520968090
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-12
fr_insee
2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveBELAROMAdissolvedBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveFONCIERE RACINE 17dissolvedI.L.M.G.dissolvedLAABdissolvedLA BOUIE 1activeLA FLOTTERIEdissolvedLMLOCactiveOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM CAPITALactiveRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

3 people
NameRoleFromSource
LM INVESTISSEMENTSMembre du directoire—France registry
YLLM INVESTISSEMENTSMembre du directoire—France registry
LAURENT LUCIEN LOUIS MARIE MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100