DOSSIERS / AEMG AUTOS
← SearchExport PDF
Company dossier

AEMG AUTOS

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531042455 · 531042455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEMG AUTOS
fr_insee
531042455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-18
fr_insee
38 AV VILLEMAIN, 75014 PARIS
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolvedBY TRANSPORTdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
EDGAR GEVORGYANPrésident—France registry
GENNADY LarinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100