DOSSIERS / AEH TRANSPORTS ET MECANIQUE
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Company dossier

AEH TRANSPORTS ET MECANIQUE

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882314339 · 882314339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEH TRANSPORTS ET MECANIQUE
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882314339
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active
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Simplified joint-stock company (SAS)
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2020-03-09
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2 RUE SAINT-DENIS, 95110 SANNOIS
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49.41B
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID ABBASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OURDIA TRANSPORT & MECANIQUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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