DOSSIERS / AEC INVESTISSEMENTS
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Company dossier

AEC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913504908 · 913504908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEC INVESTISSEMENTS
fr_insee
913504908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
175 AV D'ALSACE, 68000 COLMAR
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68.20B
fr_insee
€40,000
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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.

ABSOLUBOOKINGdissolvedAGALIA INVEST 1activeAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedALSACE EXPERTISE CONSULTINGactiveARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCHEMIN SAINTE CROIXdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveFONCIERE DES GHISLAINSactiveGALAXY 2000dissolved

+48 more

People with significant control

4 people
NameRoleFromSource
FANNY WAGNERDirecteur général délégué—France registry
GUILLAUME DIETRICHDirecteur général délégué—France registry
LUIS FILIPE DA SILVADirecteur général délégué—France registry
PHILIPPE FOHRERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100