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Company dossier

AE INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818825192 · 818825192 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAE INVEST

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Registration818825192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-03

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Dissolved2022-03-18

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Registered address2 ALL JEAN MERMOZ, 33160 SAINT-AUBIN-DE-MEDOC

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Industry68.20B

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

LES ELEVEURS BIO DU PERIGORDShared officer / director · 4 share this JMG DISShared officer / director · 4 share this AMZODISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERIC CHECCHIA	Administrateur	—	France registry
AMZODIS	Dirigeant	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100

Insolvency timeline

1 events

2022-03-18Dissolved / struck off