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Company dossier

AE JOBSERVICES

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811372333 · 811372333 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAE JOBSERVICES

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Registration811372333

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-12

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Dissolved2017-03-31

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Registered address32 RUE ROBERT MALLET STEVENS, 30900 NIMES

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Industry78.30Z

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADICE RHactive ALAIN BONHOOREdissolved ALAIN IRIARTdissolved ALMA INVESTISSEMENT IMMOBILIERactive ASSOCIATION PROTESTANTE DE SERVICESactive ASSURANCES BJAdissolved BUREAUX CONCEPTdissolved CAMPOLI ASSURANCES ET PATRIMOINEactive CEZAME PROMOTIONdissolved CLIMPRICE.COMactive CMF AMENAGEMENT NO 2dissolved CMF AMENAGEMENT NO 3dissolved CMF GESTIONdissolved CONFORT SUD SARLdissolved ECO FRANCEactive E.S.I.dissolved FACE GARDactive FORMA PROactive G2G PRODUCTIONdissolved HNactive

+28 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER BIANCHI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER BIANCHI (officer) matches PEP Olivier Bianchi — Q66499523. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2017-03-31Dissolved / struck off