DOSSIERS / AESO
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Company dossier

AESO

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830167300 · 830167300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AESO
fr_insee
830167300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-14
fr_insee
1 RUE DES ROLLIERS, 30820 CAVEIRAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3L COMPTAactiveA 2 KactiveACAP TRAITEMENT DE L'EAUdissolvedACTION VENTEactiveADMIN'SERVICESdissolvedAGRI30dissolvedAJPactiveAMBROISIEdissolvedANNE LAURE MEUNIERactiveASSINIEactiveATTITUDE VOYAGESdissolvedAU FIL DU BOISactiveAURELIE NICOLE JACQUELINE GUYOTactiveAURIANE BOUTEILLEactiveAVI.DIFdissolvedAVL AUTOMOBILESactiveBBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.activeBDLVdissolvedCENTRALE D'ACHAT DES PERSONNES AGEESdissolvedCENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SOLADirigeant—France registry
OLIVIER MAUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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