DOSSIERS / AE INVEST
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Company dossier

AE INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915190508 · 915190508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AE INVEST
fr_insee
915190508
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-04
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2 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedATAD HONdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCAROLE MERYEM GANEMactiveCARTE BLANCHEdissolvedCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactiveGARY HASSANactive

+58 more

People with significant control

2 people
NameRoleFromSource
EYAL YAACOV COHENDirecteur général délégué—France registry
ALON SALOMON TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100