DOSSIERS / AS2C
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Company dossier

AS2C

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: 969500KWCBVZKTI7MS25 · 500158076 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS2C
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500158076
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-02
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51 RUE DE MIROMESNIL, 75008 PARIS
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70.22Z
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€4,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactiveASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedC.G.PdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedCONSULT'IMdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFILIPE PEREIRA CORREIAactiveFRANCOISE BRUNETEAUdissolvedGAUTHIER CONSULTINGdissolvedGAUTHIER INVESTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DENIS BENOIT AUGUSTIN MARIE PeigneDirigeant—France registry
MARIE-CLEMENTINE RichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100