DOSSIERS / AE IMMOO
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Company dossier

AE IMMOO

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918611252 · 918611252 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AE IMMOO
fr_insee
918611252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-25
fr_insee
60 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
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€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LENKA DENT S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PRISCOM EXIM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TONLUX-PRO"Shared officer / director · 11 share thisPANTERA SCIShared officer / director · 11 share thisPANTERA RENOV CONSTRUCTShared officer / director · 11 share thisCasa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea Comercială "NEO MEDIA" S.R.L.Shared officer / director · 11 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "MINUNATA XENIA" SRLShared officer / director · 11 share thisCasa de Schimb Valutar "MONETARUL" S.R.L.Shared officer / director · 11 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 11 share thisAZELO INDUSTRIAL PROJECTS S.R.L.Shared officer / director · 11 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
ANDREI HincuDirigeant—France registry
ELENA GorbatiucPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100