DOSSIERS / AIR ENERGIE
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Company dossier

AIR ENERGIE

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920458668 · 920458668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIR ENERGIE
fr_insee
920458668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-17
fr_insee
7 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
43.22B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedALEOdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBARGELLOdissolvedBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCENTURIONdissolvedCL 770activeCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolvedCOMMUNIKEOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
RUBEN DahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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