DOSSIERS / AE - INVEST
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Company dossier

AE - INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882911936 · 882911936 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AE - INVEST
fr_insee
882911936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-16
fr_insee
29 RUE PARMENTIER, 92800 PUTEAUX
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE AGUILARDirecteur—France registry
NADIA ESCUDIEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100