DOSSIERS / AERIME
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Company dossier

AERIME

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940436439 · 940436439 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AERIME
fr_insee
940436439
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-10
fr_insee
34 BD des Italiens, 75009 PARIS 9E ARRONDISSEMENT
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB CUBEdissolvedACTIVE REPARTITIONactiveACT&PLAYactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCASINOS DU GROUPE BOUCAUactiveCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCENTOR 36 SNCactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDIPAR DISCHAMP PARTICIPATIONSactiveDOMERGUE CAPITALactiveDRIVEQUANTactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

1 people
NameRoleFromSource
YANICK BONNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AERIM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100