DOSSIERS / AELIM
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Company dossier

AELIM

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900099797 · 900099797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AELIM
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900099797
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dissolved
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Real-estate civil company (SCI)
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2021-06-07
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2010 AV DE LA CROIX D’OR, CC SAN BAQUIS, 13320 BOUC-BEL-AIR
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68.20B
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€120
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Connections

13 links
Shared operator — likely the same administrator
LAURENT STEPHANE BORGShared registered address · 6 share thisEXELIENCEShared registered address · 6 share thisSCI SCHARMAXShared registered address · 6 share thisAMBELAUShared registered address · 6 share thisL.B.PShared registered address · 6 share thisEXELIO AUDITShared officer / director · 9 share thisGIE GITECShared officer / director · 9 share thisEXELIENCE IMMOShared officer / director · 9 share thisSERRURERIE NAPOLEONShared officer / director · 9 share thisEXELIO PILOTShared officer / director · 9 share thisAMBER'S HOMEShared officer / director · 9 share thisLES VIGNERONS DE PUIMISSONShared officer / director · 9 share thisEXELIOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT BORGDirecteur—France registry
AMBELAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100