DOSSIERS / AEGI
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Company dossier

AEGI

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948641386 · 948641386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEGI
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948641386
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active
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Limited liability company (SARL)
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2023-02-02
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3 B AV de Binghamton, 33260 La Teste-de-Buch
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Liane ADJEMIANPrésident—France registry
Maxime ETIENNEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100