DOSSIERS / AES CONSEILS
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Company dossier

AES CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809208853 · 809208853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AES CONSEILS
fr_insee
809208853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-27
fr_insee
2019-04-11
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
70.22Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
NI JiangAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off