DOSSIERS / AELLO
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Company dossier

AELLO

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533874178 · 533874178 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AELLO
fr_insee
533874178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
25 RUE TRONCHET, 75008 PARIS
fr_insee
47.71Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactiveBPY CONSEILSactive

+136 more

People with significant control

1 people
NameRoleFromSource
THIERRY ArfiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif