DOSSIERS / AED INVESTISSEMENTS
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Company dossier

AED INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529075913 · 529075913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AED INVESTISSEMENTS
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529075913
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active
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Simplified joint-stock company (SAS)
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2010-12-21
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21 LES DOMAINES, 53250 JAVRON-LES-CHAPELLES
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64.20Z
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1
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€1,070,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DENIAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DENIAU (officer) matches PEP Eric Deniau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100