DOSSIERS / AEY AGENCY
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AEY AGENCY

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834242901 · 834242901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEY AGENCY
fr_insee
834242901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-22
fr_insee
2024-03-19
fr_insee
14 RUE DE BUCAREST, 75008 PARIS
fr_insee
70.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveCABINET ELFASSYdissolvedFRANCOISE KOHLERdissolvedFRANCOIS LAPORTEdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]active[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOC FRANCOIS MONTENAYdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveT&COdissolvedYann Paul Yves Moysanactive

People with significant control

2 people
NameRoleFromSource
DANIEL ELIE BEN-ITAHPrésident du conseil d'administration—France registry
Dan TaiebPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off