Key facts
activeAEON MODELS
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881339436
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active
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Simplified joint-stock company (SAS)
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2020-02-06
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34 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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78.10Z
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6
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€10,000
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Company dossier
AEON MODELS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAML FINANCECHANTAL DROULEZCHARLES JORDANIDESCREATIONS KNAPPERCAN TYPHAGNEFREDERIC CHRISTOPHE BENESTONINDIVISION COLMET DAAGEJOHAAB COMPANYLINDA VALERIE HEURTEVENTLULU H REAL ESTATEMAZARIN[ND]NILSSON RECEPTIONPOINTE THIRTY FOURSCI CAPITAINE GLARNERSCI DE LA PAIXSCI MICHEL CARRESTE NOUV D EXPLOIT JAC KNAPTRAVEL SIZE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUANA MIHAELA Popescu-Guinea | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100