DOSSIERS / AELIMMO
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Company dossier

AELIMMO

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914332697 · 914332697 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AELIMMO
fr_insee
914332697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
67 BD DE PICPUS, 75012 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Companies at this address

62 total

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

AFSANEH HOUCHVARactiveALAIN SECHASactiveALAIN STACHdissolvedANDREA LUIGI MAZZELLAdissolvedAndréa MARQUESactiveANTONIO DA MOTAdissolvedBastien GresactiveBENOIT PIERRE GERARD ROCHEFORTactiveCEDRIC DAVID LAHMIactiveCHANAELLE JESSSICA REINA OBADIAactiveCHICHE ATTALIdissolvedCHICHE ATTALI SELARLdissolvedDAN STOPEKactiveDENISE WOLFFactiveDJAFAR HALLALactiveEMILE STOPEKdissolvedEMMANUELLE VIEIRA DA SILVAdissolvedEMMA VOULFOWactiveETIO NATIONdissolvedFANTASTICAactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
KIDIOUIShared officer / director · 3 share thisCLIPSEShared officer / director · 3 share thisMACLEA 6Shared officer / director · 5 share thisMOREA 21Shared officer / director · 5 share thisMOXEY 18Shared officer / director · 5 share thisMAUI 15Shared officer / director · 5 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
DAN StopekDirigeant—France registry
OURI StopekDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100