DOSSIERS / AE INVESTMENTS
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Company dossier

AE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992955484 · 992955484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AE INVESTMENTS
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992955484
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active
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Real-estate civil company (SCI)
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2025-10-22
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50 AV des Champs Elysées, 75008 Paris
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68.20B
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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

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactiveAGORATHAMESactive

+1,176 more

People with significant control

2 people
NameRoleFromSource
Antonella SiariDirecteur—France registry
Elliott Ismail--ValentinDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100