DOSSIERS / A & E AUDIT ET ENERGIE
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Company dossier

A & E AUDIT ET ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981951833 · 981951833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & E AUDIT ET ENERGIE
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981951833
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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48 RUE Germain Defresne, 94400 Vitry-sur-Seine
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedAntonio GONCALVES JOAQUIM FERNANDESdissolvedASSOCIATION B-MOLactiveASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactiveAS TYMactiveBELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolvedBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolvedDJAMEL BOUAZIZdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Yassine MAGHAFRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100