DOSSIERS / AERMONT PRIME DEVELOPMENT
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Company dossier

AERMONT PRIME DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931027494 · 931027494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AERMONT PRIME DEVELOPMENT
fr_insee
931027494
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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36 RUE du Louvre, 75001 Paris
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41.10B
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€10
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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.

43 CAPUCINESactive94 SQFactiveAD GESTIONactiveAER 2activeAER PRIME1activeAER PRIME AactiveAER PRIME A1activeAER PRIME BactiveAER PRIME B1activeAER PRIME CactiveALEXANDER WANG RETAIL FRANCEdissolvedARCOLE ASSOCIESdissolvedARMATURES FERRACIERdissolvedARTS GRAPHIQUESdissolvedASAMactiveA TAVULAdissolvedATOUT 4dissolvedBATIGRAM66 SCIactiveBATIGRAM INVESTdissolvedB.D.M.A.dissolved

+85 more

People with significant control

2 people
NameRoleFromSource
JUAN RAMON Manzanaro Fernandez-MontesDirecteur général délégué—France registry
ANTHEMIS INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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