DOSSIERS / AEI
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Company dossier

AEI

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838893238 · 838893238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEI
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838893238
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dissolved
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Limited liability company (SARL)
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2018-04-13
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38 RUE DU BELIER, LOTISSEMENT LE CLOS DES ASPRES, 66300 THUIR
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MONTE DE OCA RODRIGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100