DOSSIERS / AEL INVEST
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Company dossier

AEL INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881628929 · 881628929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEL INVEST
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881628929
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dissolved
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Real-estate civil company (SCI)
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2020-02-14
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88 RUE DE GAND, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AE PATRIMOINEMembre du directoire—France registry
AL PATRIMOINEMembre du directoire—France registry
ERIC ARNOULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AE INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100