DOSSIERS / AELIA
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Company dossier

AELIA

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-803897792 · 803897792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AELIA
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803897792
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-07
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52 RUE DU DOCTEUR MOUGEOT, 52100 SAINT-DIZIER
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47.99B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADANY N DIAYEDirecteur général délégué—France registry
AMADOU N DIAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100