DOSSIERS / AEVEN URBAN
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Company dossier

AEVEN URBAN

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822946026 · 822946026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEVEN URBAN
fr_insee
822946026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-05
fr_insee
60 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN GESTIONactiveAEVEN SEINE ET LUMIEREdissolvedBOULOGNEdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveDMNdissolvedELEGANCEdissolvedEQUINOXEdissolvedEXPERT ENERGIEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
David AYACHEDirecteur général délégué—France registry
MICHAEL FADY EL GADEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100