DOSSIERS / AEVEN SEINE ET LUMIERE
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Company dossier

AEVEN SEINE ET LUMIERE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808625065 · 808625065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEVEN SEINE ET LUMIERE
fr_insee
808625065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-26
fr_insee
2025-11-30
fr_insee
60 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
68.31Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN GESTIONactiveAEVEN URBANdissolvedBOULOGNEdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveDMNdissolvedELEGANCEdissolvedEQUINOXEdissolvedEXPERT ENERGIEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHAEL FADY EL GADEHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off