DOSSIERS / AIME CESAIRE AUBERVILLIERS
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Company dossier

AIME CESAIRE AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842017071 · 842017071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIME CESAIRE AUBERVILLIERS
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842017071
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active
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Simplified joint-stock company (SAS)
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2018-08-31
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113 AV de Verdun, 92130 Issy-les-Moulineaux
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

19RIBERA975016dissolved2 BIS PATE-75016dissolvedBASSACactiveBASSAC FINANCEMENTactiveBEAUPARCactiveBENJAMINactiveCAB SYSTEMEactiveCB FRactiveCHANDLERdissolvedCHARLIE GPactiveCONSORTIUM FRANCAIS DE L'HABITATIONactiveDRANCY SADI CARNOTactiveEPP CHATENAYdissolvedERNESTactiveFIXactiveIVRY 2K1activeJACQUESactiveLAGUNE HOLDINGdissolvedLE CHATENAYdissolvedLES NOUVEAUX CONSTRUCTEURSactive

+205 more

People with significant control

2 people
NameRoleFromSource
LES NOUVEAUX CONSTRUCTEURS - LNCDirecteur général délégué—France registry
Foncière AG Real EstatePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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