DOSSIERS / AIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALES
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AIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALES

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527797468 · 527797468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALES
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527797468
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-26
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2025-06-30
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102 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARION TRADINGactiveARKANUM PARTNERSactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAVRAHactiveAXIENTIS CONSEILdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MercierPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Mercier (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Mercier (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off