DOSSIERS / AEDIFICARE
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Company dossier

AEDIFICARE

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800560500 · 800560500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEDIFICARE
fr_insee
800560500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-24
fr_insee
2 RTE DE TOULOUSE, 31380 GEMIL
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MKLDirigeant—France registry
KEVIN LARRIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEDIFICARE & CO · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100