DOSSIERS / AEY
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Company dossier

AEY

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978070696 · 978070696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEY
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978070696
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-26
fr_insee
11 RUE Auguste Comte, 92170 Vanves
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AARON ENTERPRISESdissolvedAbdelaziz EL OMRIactiveABDELGHANI BOUDAAactiveA.E.YdissolvedALIOICHEI MATURAFactiveBENCHERKI RAHALIactiveBERNARD PILONdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE SQUASHactiveDEBELFORT-CONSTRUCTIONdissolvedEVEILLER-ENTREPRENDRE-DEVELOPPER-EMBAUCHERactiveFADMA EL BOUJARFAOUIactiveGERSON MALBRANCHEdissolvedJANUSZ RYBAdissolvedMAN SERVICESdissolvedMARIANNE RACHEL MANENQdissolvedMOHAMED AMINE REZGUIdissolved[ND]dissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
Anoir SARHDAOUIPrésident—France registry
Aziz BOUTBHIRTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100