DOSSIERS / AEGEAN
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Company dossier

AEGEAN

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-833668338 · 833668338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEGEAN
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833668338
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-27
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64 RUE DES MATHURINS, 75008 PARIS
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46.41Z
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3
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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

77 total

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

140 RUE DE RIVOLIdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAUREL CLUBdissolvedAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedB-INVESTISSEMENTdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolvedCMS GROUPdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
CAGRI OvayurtPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100