DOSSIERS / AAE
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Company dossier

AAE

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792167090 · 792167090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
AAE
fr_insee
792167090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-29
fr_insee
2015-12-31
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
43.99C
fr_insee

Companies at this address

86 total

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

ACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

Connections

7 links
Shared operator — likely the same administrator
Granitek UG (haftungsbeschränkt)Shared officer / director · 8 share thisTEC-SOLShared officer / director · 8 share thisCELIKShared officer / director · 8 share thisFACADES SUD ESTShared officer / director · 8 share thisISA VIANDEShared officer / director · 8 share thisBOUCHERIE ISAShared officer / director · 8 share thisOZDEMIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDULLAH OZDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 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