DOSSIERS / AAE 5606
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Company dossier

AAE 5606

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852513365 · 852513365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAE 5606
fr_insee
852513365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-17
fr_insee
88 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
56.10A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFONSO FRANSISCO PADILLAdissolvedALFONSO PAJILLAdissolvedAUGUSTE DALVENYdissolvedAUX DELICES DU MARCHEactiveBAR DU MARCHE MONTROUGIENactiveBERNARD RAYMOND MARI KAZIEWICZdissolvedCHEZ MARYLINactiveD M F SERVICEdissolvedERIC BIGNONdissolvedESPRIT PUBLICactiveGINOUXdissolvedJHSdissolvedJOAO MARQUES RIBEIROdissolvedJudicael TRACOULATactiveLEON TELLIERdissolvedMARCELLE NICOLE ZERBIBdissolvedMARGUERITE VERDIERactiveMARIA ALICE AMARO GALANTEdissolvedMC5606activeMICHELE GARNIERactive

+7 more

People with significant control

2 people
NameRoleFromSource
JACQUES RAYMOND JOSE MARMONIERPrésident—France registry
LOIC JEAN CHEMINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100