DOSSIERS / A.E. HOLDING
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A.E. HOLDING

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832874150 · 832874150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.E. HOLDING
fr_insee
832874150
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-24
fr_insee
2022-02-11
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11 B RUE FELIX POYEZ, 77000 MELUN
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

1 people
NameRoleFromSource
SAMIRA ELBARKIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off