DOSSIERS / AELI MESSAGERIES SCI
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Company dossier

AELI MESSAGERIES SCI

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913210696 · 913210696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AELI MESSAGERIES SCI
fr_insee
913210696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-05
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

3 people
NameRoleFromSource
ASELI FRANCE HOLDINGDirigeant—France registry
ASELI MEUNG SCIDirigeant—France registry
Avenue Hoche ManagementPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100