DOSSIERS / AIMEGA SERVICES
← SearchExport PDF
Company dossier

AIMEGA SERVICES

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884810052 · 884810052 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIMEGA SERVICES
fr_insee
884810052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-02
fr_insee
2023-03-10
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
46.42Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

1 people
NameRoleFromSource
AKHTAR WASEEMPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

AKHTAR WASEEM (officer) matches PEP Waseem Akhtar — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off