DOSSIERS / A.E.
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Company dossier

A.E.

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529517526 · 529517526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.E.
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529517526
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dissolved
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Real-estate civil company (SCI)
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2011-01-12
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10 RUE PAUL LIPPE, 21000 DIJON
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SB PATRIMOINEShared registered address · 6 share thisSARL SB CONSEILShared registered address · 6 share thisDU TERTREShared registered address · 6 share thisLIGNES BShared registered address · 6 share thisMARIE-PAULE CECILE AUDREY BOUCHETARDShared registered address · 6 share thisLE DOUZE AVENUE JAFFELINShared officer / director · 7 share thisROCARDShared officer / director · 7 share thisDU TERTREShared officer / director · 7 share thisSB PATRIMOINEShared officer / director · 7 share thisEQUINOXEShared officer / director · 7 share thisGROUPE ROCARDShared officer / director · 7 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
SARL SB CONSEILDirigeant—France registry
STEPHANE RENE ALBERT BOUCHETARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100