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

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911330181 · 911330181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.E.A.
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911330181
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dissolved
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Real-estate civil company (SCI)
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2022-03-14
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8 RUE DES ENTREPRENEURS, ZI DE L'AMBRESIS, 77270 VILLEPARISIS
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68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
A L JShared officer / director · 2 share thisA L JShared registered address · 4 share thisCOMPUTER TRADE CONSULTANTShared registered address · 4 share thisSIPECShared registered address · 4 share thisKOAHShared officer / director · 7 share thisUZANShared officer / director · 7 share thisSAMICKAShared officer / director · 7 share thisSDUShared officer / director · 7 share thisTRAINIZShared officer / director · 7 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

3 people
NameRoleFromSource
RICHARD JACOB LOUIS UZANDirecteur—France registry
A L JMembre du directoire—France registry
SAMUEL UZANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100