DOSSIERS / AEVED
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AEVED

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983026527 · 983026527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEVED
fr_insee
983026527
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-03
fr_insee
34 RUE du Fer à Moulin, 75005 Paris
fr_insee
70.21Z
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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

58 total

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

AGATHE-ANNA HENNIONdissolvedAGATHE MARTINactiveAGRECH-DIAKITEdissolvedANDRE ROLAND HAVASactiveANDREW RYANactiveANTOINE DUBOSCQactiveAPISactiveASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactiveCHRISTINE FRANCOISE CHANVINdissolvedCOLLECTIF EMBRAYAGEactiveCYRILLE MALLIEdissolvedDAVID JOUANNEAUdissolvedEDITIONS MIRAGES ET LUMIERESdissolvedELISABETH LASSALLEdissolvedEMMANUEL RAYMOND ATANGANAdissolvedEXPRESSIONS MULTIPLESactiveGABRIEL PIERRE JEAN-PAUL ETIENNEactiveGEORGES JEANDELdissolvedGERARD PAPINEAUdissolvedGIOVANNI PIRARIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ELIE SEBBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100