DOSSIERS / A.E. GROUP
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A.E. GROUP

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891396475 · 891396475 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.E. GROUP
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891396475
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-25
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2024-03-04
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178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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96.02B
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEFIDYSdissolvedEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AGNESE ElksnitePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif