DOSSIERS / AED IMMO
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Company dossier

AED IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808228399 · 808228399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AED IMMO
fr_insee
808228399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-08
fr_insee
21 LES DOMAINES, 53250 JAVRON-LES-CHAPELLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AED INVESTISSEMENTSDirecteur—France registry
ERIC DENIAUDirecteur—France registry
AUDREY DENIAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC DENIAU (officer) matches PEP Eric Deniau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100