DOSSIERS / AIGLE EUROPE EXPERTISES IMMOBILIERS
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Company dossier

AIGLE EUROPE EXPERTISES IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908298011 · 908298011 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIGLE EUROPE EXPERTISES IMMOBILIERS
fr_insee
908298011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
117 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&S IMMOBILIERdissolvedCENTRALINEactiveDODIE YANN HASSANE VOLOUdissolvedFAHD BENJADDIdissolvedG HOLDINGactiveGS HORIZONactiveHGactiveHOLDING WG1dissolvedJOFFREY DUPUYdissolvedJULIEN GUIRADOdissolvedKanza LAASSABIactiveLAURENT STEPHANE ERIC DESVARDdissolvedLILU4ITdissolvedLUIS CARLOS PERICO BRUactiveMARIE NINA MYRIAM GUILLOUdissolvedMAYA CARS IMPORTATIONactiveMICHELE CLARISSE MBESSE EMBEKEdissolvedMohammed ASSAKKACHactiveMOSAIK SARLactiveNabil Laassabidissolved

+8 more

People with significant control

2 people
NameRoleFromSource
KANZA LAASSABIDirecteur—France registry
MALIKA BOUSSETAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIGLE EUROPE EXPERTISES · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100