DOSSIERS / AE CONSULTING
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Company dossier

AE CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881875850 · 881875850 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AE CONSULTING
fr_insee
881875850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-24
fr_insee
2021-10-18
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
62.02A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ABC NEGOCE IMPORT EXPORTdissolvedABIdissolvedABOR BATIMENTdissolvedACCESSOIRES POUR LA MAISON ET SERVICESdissolvedACTION SOC GALE EUROPEENNE DE BATIMENTdissolvedACTU'BATdissolvedADC NOUVEL HABITATdissolvedADEMdissolvedADMF SERVICESdissolvedAGRIPROCESSdissolvedAL-7 FRANCEactiveALECTOR FRANCE SARLdissolvedALERIS ALUMINUM FRANCEdissolvedALGAPARdissolvedALTERMUNDISdissolvedANALYSES ET METHODESactiveAPRILISactiveARGOdissolvedA R HdissolvedARM HOLDINGdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
EDDINE AbdouPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EA CONSULTING · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off