DOSSIERS / AETERNAM 86
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Company dossier

AETERNAM 86

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807862958 · 807862958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AETERNAM 86
fr_insee
807862958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-19
fr_insee
141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH JAZZAdissolvedAGENCY DETECTION SECURITYactiveBOUCHAIB BENBAGTAactiveCVA RENOVATION DECORATION BATIMENTdissolvedDAB EXPERTS CLIMATIK PLOMBERIEdissolvedJEAN LAVENASdissolvedJORGE ALFREDO ALVAREDO DA PIEDADEactiveLES PURISTESdissolvedLUCIENNE PAULE JACQUESactiveMELI MELOactiveMILAMdissolved[ND]activeNG ASSURANCESactiveO'BEdissolvedPIERRE BUCHOTdissolvedPRO.POSEdissolvedSARL LA BUHARDILLAactiveSAS TREMBLAY DISTRIBdissolvedTHIBAULT LUC PETRICdissolvedVAL RENOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MATHIEU FAURIEDirecteur—France registry
PAOLA DA CRUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100