DOSSIERS / AE SPV 3
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Company dossier

AE SPV 3

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752026849 · 752026849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AE SPV 3
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752026849
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dissolved
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Limited liability company (SARL)
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2012-06-13
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280 RUE JAMES WATT, TECNOSUD-SITE 21-BATIMENT 1B-1ER ETAGE, 66100 PERPIGNAN
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35.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO PINOS CRESPOPrésident—France registry
JORGE PELLICER AMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AE SPV 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100