DOSSIERS / ASSISTANCE REVISION CONTROLE
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Company dossier

ASSISTANCE REVISION CONTROLE

FRANCE · COMPANY · INCORPORATED 1983-02-11
KYBE ID: FR-320694995 · 320694995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE REVISION CONTROLE
fr_insee
320694995
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-02-11
fr_insee
62 AV du 8 Mai 1945, 64100 Bayonne
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2C2JdissolvedAMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES LEON HENRI BROUZENG-LACOUSTILLEDirecteur général délégué—France registry
JEAN LISSARRAGUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100