DOSSIERS / AS CAPITAL
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Company dossier

AS CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-06-17
KYBE ID: FR-106548506 · 106548506 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AS CAPITAL
fr_insee
106548506
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-06-17
fr_insee
79 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA PHAM NGOCdissolvedALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedCDV1activeCHETTIAR AVOCATactiveCLAUDIA MARIA BOUTTIER-NEUWIRTHactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUIDO LATINdissolvedGUILLAUME FRONTEAUdissolvedHELLEAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100