DOSSIERS / A.E.S CERTIFICATION
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A.E.S CERTIFICATION

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-521459222 · 521459222 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.E.S CERTIFICATION
fr_insee
521459222
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
71.20B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolvedAKILINKdissolved

+257 more

People with significant control

1 people
NameRoleFromSource
CATHERINE CREPIEUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Contract-vs-capacity mismatch

Won €7,500,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Contract-vs-capacity mismatch
Composite risk score34/100