DOSSIERS / A E M MACONNERIE
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Company dossier

A E M MACONNERIE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753698828 · 753698828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A E M MACONNERIE
fr_insee
753698828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-20
fr_insee
12 AV DES SAULES, 69600 OULLINS-PIERRE-BENITE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADLER ENDOSCOPIEactiveALL4HOME LYON SUD OUESTactiveALTHEAS CONSEILSactiveARCAS CONSEILSdissolvedA.R.E. AUTOMATISMES RESEAUX ETUDESactiveARISTAdissolvedAUDIPATRIMOdissolvedBAB 2.0 NEXTPOOLdissolvedBARBARA COUDENEdissolvedBEGUIN SOUFFLOTactiveBH BATIMENTdissolvedBLT CONSTRUCTIONactiveC 2 CdissolvedCACdissolvedCAMINIdissolvedCHARLES SCHIEDactiveCHK DIFFUSIONdissolvedCONCEPT PFPdissolvedCONDITION URBAINEdissolvedCSM2dissolved

+63 more

People with significant control

1 people
NameRoleFromSource
EYYUP AKSOYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100