DOSSIERS / AEE
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Company dossier

AEE

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928497122 · 928497122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEE
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928497122
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active
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Limited liability company (SARL)
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2024-05-13
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17 RUE de l'Annonciation, 75016 Paris
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66.30Z
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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

33 total
ALAIN SNITERdissolvedA LA MAISON DU CADEAUdissolvedALLISON BOARDMAN SARLdissolvedEPSE GISELE CHRISTIANE MARTINE BONNETdissolvedGERARD MATAKISdissolvedHCMCONSEILSactiveHSP HOLDINGdissolvedHubert Christian Gérard MartinactiveJOSETTE TISSOTdissolvedKIDS DON'T CAREdissolvedLAETITIA LIAUDdissolvedLARGUIdissolvedLES AMIS DU FESTIVAL DE MUSIQUE DE CHAMBRE DE PONT-CROIXactiveLESAUVAGE INDUSTRIESdissolvedMARTINE BOURNERIAS CONSEILdissolvedMICHEL GRIMALDIactiveMIREILLE ODETTE CAMILLE POIRIERdissolvedNATHALIE DURANDactive[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Fabio Mario TRAPANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100