DOSSIERS / HOLDING AE INVEST
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Company dossier

HOLDING AE INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951590900 · 951590900 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HOLDING AE INVEST
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951590900
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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8 RUE du Green, 34990 Juvignac
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
REAL COMEDIEShared registered address · 4 share thisREAL PLAZAShared registered address · 4 share thisQUALIVIANDEShared registered address · 4 share thisREAL COMEDIEShared officer / director · 4 share thisDISTINCTIVShared officer / director · 9 share thisPATRIMOVALShared officer / director · 9 share thisBBG DIGITALShared officer / director · 9 share thisLBL CONSULTINGShared officer / director · 9 share thisREAL PLAZAShared officer / director · 9 share thisCASAEShared officer / director · 9 share thisSENZO VDHShared officer / director · 9 share thisLEADZOShared officer / director · 9 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

2 people
NameRoleFromSource
Eloïse Sylvie MariE PRETREDirecteur général délégué—France registry
Arnaud Nicolas Pierre BOUSQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100