DOSSIERS / AEM LAVAL
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Company dossier

AEM LAVAL

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809313596 · 809313596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEM LAVAL
fr_insee
809313596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-30
fr_insee
11 RUE DE LA SANTE, 35000 RENNES
fr_insee
41.10C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AERO COMPOSITdissolvedBLM, STE EN LIQUIDATIONdissolvedCHEVREFEUILLEdissolvedDEP 35dissolvedF2MdissolvedFAMILH ORYactiveFMLdissolvedFPOdissolvedIMMO GEF 85activeINFIMMOdissolvedJAMAdissolvedJEPdissolvedKER MARHIDIEactiveLA BARRE THOMASdissolvedLE BOLEROdissolvedLES ABRICOTIERSdissolvedLES ACAJOUSdissolvedLES AGAPANTHESdissolvedLES AMANDIERSdissolvedLES ARBOUSIERSdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
FABRICE MAZUREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100