DOSSIERS / AEW EVP FUTURA II
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Company dossier

AEW EVP FUTURA II

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851837385 · 851837385 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEW EVP FUTURA II
fr_inpi
851837385
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2019-06-24
fr_inpi
2022-07-18
fr_inpi
3 RUE ST GEORGES, 3-5, 75009 PARIS 9
fr_inpi
€1,042,839
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACG ACQUISITION FRANCEdissolvedACOUSTIC MARKETING FRANCE SASUdissolvedACTIPOLE LITTORALdissolvedAIRCRAFT SOLUTIONS LEASING SARLdissolvedALLIANCEactiveARCOFINANCEdissolvedAVOLON AEROSPACE FRANCE 17dissolvedBALZAC SAINT HONORE SNCdissolvedBLOOMSBURY PLAZA PATRIMOINEdissolvedBLUE CUBE FRANCEdissolvedBROADRIDGE FRANCE SASdissolvedCALAIS FINANCE SAactiveCHATEAU DE RIS ORANGISdissolvedCIE INTERNATIONALE DES GOLFS ET LOISIRSdissolvedCIE PATRIMONIALE FRANCO BRITANIQUEdissolvedCINEPHIL COLLECTIONdissolvedCOMPAGNIE DE PROMOTION IMMOBILIEREdissolvedCSK FOOD ENRICHMENT FRANCEdissolvedEMERALD AVIATION FRANCE 1dissolvedETABLISSEMENTS BOURG ET COMPAGNIEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
BAYARNYAM ShoovdorPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off