DOSSIERS / AEC
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Company dossier

AEC

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852796978 · 852796978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEC
fr_insee
852796978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-30
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10 RUE MARTIN LUTHER KING, 97310 KOUROU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ELISEE CHARLESDirecteur—France registry
ALANA LINDA CHARLESMembre du directoire—France registry
LIVIA ASHLEY CHARLESMembre du directoire—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