DOSSIERS / AELIA CONSULTING
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Company dossier

AELIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532406246 · 532406246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AELIA CONSULTING
fr_insee
532406246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-18
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolvedIMMOPIERRE AUGUSTEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Stéfano Frédéric VENIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100