KYBE — See who's really behind any company

Company dossier

AEL DISTRIB

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851589457 · 851589457 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAEL DISTRIB

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Registration851589457

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-06-14

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Registered address19 B AV MARCEL DASSAULT, 93370 MONTFERMEIL

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC BATIMENTdissolved AGENCEMENT PRESTIGEdissolved AMZ PARTNERSactive AYBALAactive BATISSEactive BIKI TEXactive BMC DESIGNdissolved BMR AGENCEMENTactive CF RENOVATIONdissolved CMPdissolved COS CONTRUCTIONdissolved DAMONdissolved D.F.Adissolved D.P.Idissolved ELEC PROdissolved ELITE AUTOdissolved E-M SERVICESdissolved ENERGIE & CIEactive E.R.I.Vdissolved EXPRESSactive

+39 more

People with significant control

2 people

Name	Role	From	Source
MIHAELA GHEORGHITA	Président du conseil d'administration	—	France registry
WANIS MERAZKA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100