DOSSIERS / AELIX CONSEIL
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Company dossier

AELIX CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-991450628 · 991450628 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AELIX CONSEIL
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991450628
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active
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Simplified joint-stock company (SAS)
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2025-10-06
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33 RUE du Hameau, 75015 Paris
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ismaël BELGHITIDirecteur général déléguéFrance registry
Alexandre VALLEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Alexandre VALLE (officer) matches PEP Alexandre Valle — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100