DOSSIERS / A.E.M PARTICIPATIONS
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A.E.M PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879585560 · 879585560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.E.M PARTICIPATIONS
fr_insee
879585560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-06
fr_insee
23 RUE D'EDIMBOURG, 75008 PARIS
fr_insee
66.30Z
fr_insee
€225,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactiveALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolvedGROUPE VADEOSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CELINE MARIE ALICE DeprecqDirigeant—France registry
GAEL YVES HENRI AnsquerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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