DOSSIERS / AE ET FILLES
← SearchExport PDF
Company dossier

AE ET FILLES

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819521295 · 819521295 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AE ET FILLES
fr_insee
819521295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
2020-12-16
fr_insee
33 BD DU PUITS ALLIER, 34720 CAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE ESPINASSEAdministrateur—France registry
ALIX COSQUERMembre du directoire—France registry
MARIE COSQUERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE ET FILLES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off