DOSSIERS / AEF INVEST
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AEF INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539523266 · 539523266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEF INVEST
fr_insee
539523266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-27
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18 RUE SAINT AGRICOL, 84000 AVIGNON
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64.20Z
fr_insee
€550,721
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE BONNINDirecteur—France registry
ALBAN CAVALIERMembre du directoire—France registry
EMMA CAVALIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100