DOSSIERS / AE MEDICAL SARL
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Company dossier

AE MEDICAL SARL

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994689461 · 994689461 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AE MEDICAL SARL
fr_insee
994689461
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active
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Limited liability company (SARL)
fr_insee
2025-12-04
fr_insee
60 RUE François Ier, 75008 Paris
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46.46Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Wei LIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wei LI (officer) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

Wei LI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100