DOSSIERS / AIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISES
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AIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813363298 · 813363298 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISES
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813363298
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-09
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1 RUE DE SOFIA, 90000 BELFORT
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68.20B
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedBUNY BTP SARLdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MORANDINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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