DOSSIERS / A.E.R.D.I.
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Company dossier

A.E.R.D.I.

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798719480 · 798719480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.E.R.D.I.
fr_insee
798719480
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-26
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS 14
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43.21A
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

3 AXESactiveABIMEX PARTNER SARLactiveA.C.GdissolvedACOWIdissolvedACTEactiveACTUARIAT SERVICESactiveALIAS ETCactiveAMBREdissolvedAMBRE PRODUCTIONSdissolvedAMENAGEMENT RENOVATION NEGOCEdissolvedAPEX TECHNOLOGIESdissolvedARTHEMISEactiveART MADEactiveAU PARQUET MOSAIQUEdissolvedAVENIR BISactiveBAT DECOR SERVICESdissolvedBATISOLdissolvedBATI TECHNIQUE RENOVATIONdissolvedBLEU CITRONactiveCASTILLO TRANSPORTSactive

+117 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER HaenAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 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