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AELIA SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880104492 · 880104492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AELIA SOLUTIONS
fr_insee
880104492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-08
fr_insee
38 AV DE LORRAINE, 57190 FLORANGE
fr_insee
66.30Z
fr_insee
€114,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT AMENAGEMENT FONCIERdissolvedCONCEPT IMMOBILIER HABITATactiveDANIEL REIMERINGERdissolvedDS MEDIAdissolvedINVESTWAYSdissolvedLA CLAIRIEREdissolvedLES JARDINS D'AELIAdissolvedLES PAVILLONS DU BROUCKdissolvedLES TERRASSES DE SOFIAdissolvedLES TERRASSES DE SUGNONdissolvedLE VOLTAIREdissolvedPLEIN SUDdissolvedRESIDENCE AZALEEdissolvedSCCV LES DAHLIASdissolvedSCCV LES HUATS DE GRIMONTdissolvedSCCV MARIE LOUISEdissolvedSCI JOFFREdissolvedSOCIETE D'AMENAGEMENT FONCIER DES 3 FRONTIERESdissolvedVILLA DU PARCactive

People with significant control

1 people
NameRoleFromSource
NICOLAS ROMEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100