DOSSIERS / AEGINE CAPITAL
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Company dossier

AEGINE CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833636715 · 833636715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEGINE CAPITAL
fr_insee
833636715
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-28
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250 B BD SAINT-GERMAIN, 75007 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolvedANCIENS ET NOUVEAUX MOYENS DE COMMUNICATIONdissolved

+306 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME VetillardPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

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