DOSSIERS / AEVEN GESTION
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Company dossier

AEVEN GESTION

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953917903 · 953917903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEVEN GESTION
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953917903
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-29
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60 RUE du Landy, 93200 Saint-Denis
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70.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN SEINE ET LUMIEREdissolvedAEVEN URBANdissolvedBOULOGNEdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveDMNdissolvedELEGANCEdissolvedEQUINOXEdissolvedEXPERT ENERGIEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DAVID AYACHEDirecteur général délégué—France registry
MICHAEL EL GADEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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