DOSSIERS / AELI
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Company dossier

AELI

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949903801 · 949903801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AELI
fr_insee
949903801
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-31
fr_insee
17 BD de Montmorency, 75016 Paris
fr_insee
73.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolvedGROUPEMENT FORESTIER DE LA FORET CHERONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PATRICK BIJAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100