DOSSIERS / AERO 3
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Company dossier

AERO 3

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820029825 · 820029825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AERO 3
fr_insee
820029825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-29
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABSOLUT AUTOMOBILESdissolvedA.C.S.AUTOMOBILESdissolvedAEROSTOREactiveAMBIANCE AUTOMOBILESactiveAMD AUTOdissolvedAMPLITUDEdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeCAR FINdissolvedEASY AUTOactiveENEAdissolvedEST AUTOMOBILESdissolvedFOGESTIMdissolvedFONCIERE AMPLITUDEdissolvedFORFIdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
AMPLITUDEMembre du directoire—France registry
FONCIERE AMPLITUDEMembre du directoire—France registry
GERALD richardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100