DOSSIERS / AEP MALIN
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Company dossier

AEP MALIN

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-533985917 · 533985917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEP MALIN
fr_insee
533985917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-25
fr_insee
2018-09-14
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS 10
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABCdissolvedACTIVEFLOWdissolvedAICHA COIFFUREdissolvedALONE DISTRIBUTIONSdissolvedALPANA AUTOMOBILESdissolvedALPHA CONSEIL INTERNATIONALdissolvedALTERMONDES INFORMATIONdissolvedAPC CONSULTANTdissolvedAPS ILE DE FRANCEdissolvedA.S.I.T.dissolvedATHEMIS ASSOCIESdissolvedAUX TROIS GRAPPESdissolvedAVS PRO BTPdissolvedBAKdissolvedBATI DECO RAVAdissolvedBMBK RAVALEMENTdissolvedBRANDMINING CONSULTINGdissolvedCHANTE'CODEdissolvedCLARALABSOFTWAREdissolvedCOURSUSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MARIO Da Silva QuintasAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off