DOSSIERS / AEM CONSULT
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AEM CONSULT

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809521115 · 809521115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AEM CONSULT
fr_insee
809521115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-10
fr_insee
2020-09-24
fr_insee
5 BD HENRI POINCARE, 5-7, 95200 SARCELLES
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3K ASSURANCEdissolvedAASMAN RADIOdissolvedAEC DECORATIONdissolvedAFRIQUE ESSENCES DIGITAL FACTORYdissolvedAK DESIGNdissolvedA LA DECOdissolvedALLIANCE COUVERTUREdissolvedARC EN CIEL DECORATIONdissolvedART BATIdissolvedAS & DB CONSULTINGdissolvedATB CONCEPTdissolvedAUTO ECOLE VICTORIAdissolvedBAD BUDDAHactiveBA MULTISERVICESactiveBATI JUMOdissolvedBECA BATdissolvedBK TRANSPORTSdissolvedB.L. COMMUNICATIONdissolvedCELIK CONSTRUCTIONdissolvedCEMRELAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL MOUTAOUAKELAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off