DOSSIERS / AE2N
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Company dossier

AE2N

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951406131 · 951406131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AE2N
fr_insee
951406131
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-18
fr_insee
1540 RTE de l'église, 31420 Eoux
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AE2Nfr_insee · 802741140 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SARL TBFShared officer / director · 8 share thisHELIOSShared officer / director · 8 share thisSCI SAINT RENEShared officer / director · 8 share thisSARL AMBULANCE SAINTE CHANTALShared officer / director · 8 share thisFDMShared officer / director · 8 share thisSCI SAINT JOSEPHShared officer / director · 8 share thisCONSEIL DELAVALLEEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Amélie TESSIERDirecteur—France registry
Nicolas BERTHELOTDirecteur—France registry
HOLDING QUOVOLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100