DOSSIERS / AE INVESTIM
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Company dossier

AE INVESTIM

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838334944 · 838334944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AE INVESTIM
fr_insee
838334944
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-20
fr_insee
68 CHE de la Tuilière, Villa 9, 06580 Pégomas
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
DENTOLIBShared registered address · 6 share thisABBE MERIGNACShared registered address · 6 share thisAFE BAYONNEShared registered address · 6 share thisABE INVESTIMShared registered address · 6 share thisCHEERSShared registered address · 6 share thisCHEERSShared officer / director · 9 share thisME VALLAURISShared officer / director · 9 share thisAFE PAUShared officer / director · 9 share thisABBE TALENCEShared officer / director · 9 share thisABBE MERIGNACShared officer / director · 9 share thisAFE BAYONNEShared officer / director · 9 share thisAFE ANGLETShared officer / director · 9 share thisABE INVESTIMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EDOUARD ATTIADirecteur—France registry
ALEXANDRE ATTIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABE INVESTIM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100