DOSSIERS / A&E DISTRI
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Company dossier

A&E DISTRI

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930165899 · 930165899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&E DISTRI
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930165899
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active
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Simplified joint-stock company (SAS)
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2024-06-25
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10 AV Antoine Chanut, 60100 Creil
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46.90Z
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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

68 total

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

2JdissolvedAB DISTRIBUTIONactiveAG CONSTRUCTIONdissolvedALL ELECactiveALL SOLUTIONSdissolvedAMINE KEBABSAdissolvedAMIN ZERROUKdissolvedASF AUTOdissolvedAYOUB OUAQQAactiveAZ INFORMATIQUEdissolvedBAHRI ECO ENERGETIQUEactiveBM DISTRIBUTIONdissolvedBOOST360 AGENCYdissolvedBOULANGERIE DE LA MAIRIEdissolvedCAVERTON PARTNERSactiveCHANZY MARKETdissolvedCHAUSSURES LECOEURdissolvedEASY TRAVEL PARISactiveEVENT MANAGEMENTactiveFAST AND WORKdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FATIMA BOUHOU EL YAHYAOUYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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