DOSSIERS / AENON CORPORATE FINANCE ADVISORY
← SearchExport PDF
Company dossier

AENON CORPORATE FINANCE ADVISORY

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-793931361 · 793931361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AENON CORPORATE FINANCE ADVISORY
fr_insee
793931361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-05
fr_insee
28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

31 SADI CARNOTdissolved6810 MARECHAL JOFFREdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAMO PROPERTY DEVELOPMENTdissolvedAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCARDIACOMdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCONFED NATIONALE CREDIT MUTUELdissolvedCROISSANCE CAPITALdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
FRANCK DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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