DOSSIERS / AEE INVEST
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AEE INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899619696 · 899619696 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEE INVEST
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899619696
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-21
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45 QUAI CARNOT, 92210 SAINT CLOUD
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64.20Z
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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

68 total

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

ADAM EDEN EVAdissolvedADECAREactiveALEXIS CHIDLOVSKYdissolvedANDRE ROERO DE CORTANZEdissolvedANNE GERARDINdissolvedARNAUD LAURENT REYNALD DESCHAMPSdissolvedAURELE MGPdissolvedBANKCONSULTdissolvedBRUNO LOUIS REYREactiveBUILD PARK CORPORATIONdissolvedCHARLES ANDRE PIERRE COLLARDdissolvedCHRISTIAN ROUSSETdissolvedCLIKINdissolvedCOPR DU 45 QUAI CARNOT 92210 SAINT-CLOUDactiveDANTAN 4activeDIDIER AUFORTdissolvedDOMINIQUE LE GUAYactiveDUGER 4activeEDOUARD BAULTdissolvedEMIN FARUK COLAKOGLUactive

+48 more

People with significant control

1 people
NameRoleFromSource
RICHARD ALOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100